AML Consulting Services
Consulting -AML
IIIOT consulting services help organization in defining strategy framework which includes national and international legislative, regulatory framework and minimum statutory obligations by defining compliance audit and reporting strategy for the organization.
Consulting -Risk
Measure and quantify the effect of uncertainty on organisation short-terms and long-terms object
Consulting -AML Tools
IIIOT helps in identifying tools and proven recommended practices that enable organization to capture, track, investigate, report and analyze business continuity and business health, manage operational risks, improve performance and implement corrective actions. We helps in identifying industry process, workflows, expertise that can help to protect people and operations, and service team to meet organization’s Anti Money Laundering needs and compliance
Consulting -Compliance
Act of adhering & demonstrating adherence to laws, regulations, corporate policies & procedure
More Features
Consultative Services
IIIOT help in designing and suggesting business models which includes Margin-based models where players create market linkages on the input or output side, and earn margins on the buy-sell spread, Subscription-based models where players offer a mix of software, hardware and services to help customer improve yields, track quality of produce or trace the produce across value chain, Transaction-based models where players charge based on the number of transactions served
Very Durable Solution
Solutions provided by IIIOT are as per Industry Standard with logevity and yeilds complete utility
Unique and latest
Provides choices for the industry professional and the consumer–significantly reducing costs and providing a best sensor with better ROI
Product Commercial
AML Consulting commercial please contact us for details @ Support@IIIOT-Infotech.Com
Guaranted Satisfaction
We at IIIOT believe in customer satisfaction. We deliver and exceeds the customer expectation by our services execution methodology..
After Services Support
Post sales and service support is key driver of IIIOT . We provide after sales support for minimum 6 months ...
The Process We Follow
Consulting and Advisory
IIIOT consulting steps involves understanding high level customer expectation and requirement, providing advisory suggestion on market trend w.r.t AML data, understanding the current and future needs. We do strategic fitment between expectation , requirement , market trends , future needs and most importantly budget to suggest most viable Scable, robust and durable AML consulting Services
We provide blue print of our consulting document and further further feedback/ suggestion, which can be incorporated as master document to proceed with customer expectation
IIIOT Execution Process
IIIOT folllows PMI Standard during the executions of project. We due requirment analysis , gap analysis, project execution and testing . Also very important customer acceptance testing and feedback during the executions is key differentiation
IIIOT Post sales support
We provide post sales support by our dedicated AML Consultant . We provide 6 month post sales support which is one of the unique service proposition. We listen customer concerns properly and suggest our recommendation before resolving any issue. We take customer feedback post service and look into all feedback very sincerly !!
Design is not just what it looks like and feels like. Design is how it works.