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(formerly Comply AML for Credit Unions)
With Wiz Sentri: Transaction Monitor, we guarantee that you have your compliance requirements covered all of the time so you can focus on what you do best – servicing your members. We know that your mission is to provide the best service and products for your members and that means serving only their best interests. The increasing demands being placed on credit unions by Bank Secrecy Act and USA PATRIOT Act regulations has prompted rigorous scrutiny of your anti-money laundering procedures. As the financial industry experts for compliance automation, we streamline your workflow and promise that your AML procedures can endure even the most rigorous regulator scrutiny. Wiz Sentri: Transaction Monitor is available as a licensed or a hosted solution.
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