Galaxy Network Ltd

Compliance

  • Excellent compliance track record over 20 yesrs.
  • Strong and well defined Anti-Money Laundering (AML) program.
  • Best practices and well defined policies / procedures diligently followed to ensure highest compliance standards.
  • Chief Compliance Officer supported by a team of experienced and well- trained analysts.
  • State of the art monitoring (transactions, agents etc) and analysis systems used to implement CIP (Customer Identification Program) policies / thresholds, analyze transactions, track customer activity and file relevant SAR (Suspicious Activity Report) and CTR (Cash Transaction Report) repotrs.
  • Agent training and assistance program.
  • Correspondent due diligence program.