Over last two years FPM has done extensive study on contemporary AML CFT screening solutions operating from abroad. This report describes some common deficiencies in popular off-the-shelf SaaS screening systems.
LIMITATIONS IN ONLINE SCREENING SYSTEMS (pdf)
Download This document outlines the approach that FPM has adopted to acquire politically exposed
persons’ (PEP) data for AML/CFT screening purposes.
FPM DOMESTIC PEPS DATA APPROACH UPDATED SEP-2021 (pdf)
DownloadA quick overview of the solution and its componenets.
FPM AML-CHECK Presentation For PDF APR-2022 (pdf)
DownloadA quick overview of FPM, its history and team profile.
FPM COMPANY PROFILE (pdf)
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