AML-Online™
This website presents CubeIQ's AML-Online™ for Professionals software platform to members of several professional categories, professional associations, unions and groups that are "obliged entities" under the applicable legislation for fighting Money Laundering, Financing of Terrorism and Proliferation of Weapons - AML/CFT.
Professionals that are AML/CFT "Obliged Entities"
- Chartered Accountants & Accounting Firms.
- Lawyers & Legal Services Provision Companies.
- Notaries.
- Legal Professionals & Notaries acting on behalf of their clients.
- Auditors & Auditing Firms.
- Tax Consultants & Tax Consulting Firms.
- Real Estate Agents & Real Estate Management Firms.
- Auctioneers, Auction Houses & Pawnbrokers.
- Consultants & Consulting Firms.
- Dealers and Companies trading high-value goods (art, antiquities, antiques, cars, jewellery, furs etc.) with cash transactions.
- All types of Gambling and Online Gambling & Gaming Companies.
AML-Online™ is available in different versions that cover different legislative and operating requirements.
Awards and Distinctions
