Caffeine Tech. Anti-Money Laundering Platform from APMI
Hyderabad: Caffeine Technologies and the Association of Portfolio Managers of India (APMI) have launched an intelligent anti-money laundering (AML) platform, InPro. Through this platform, APMI will provide the necessary technology for AML alerts, screening, review and management to members including portfolio managers. Inpro will also be useful for portfolio management services (PMS) providers to closely examine the profiles of investors.
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