BrokerAML is an advanced and specialized Anti Money Laundry system.

BrokerAML™ monitors depositing, withdrawing, and trading activities, its also monitor minor accounts statuses to ensure no current active customers are blacklisted. Various surveillance reports are also available.

SSC's AML System BrokerAML stick to the international AML standards. In addition to that the system considered the following references polices:
  • Financial Action Task Force (FATF)
  • NCCT
  • Basel Committe
  • Wolfsberg Principles
  • European Union
  • Asia/Pacific Group on Money Laundering (APG)
  • Caribbean Financial Action Taskforce (CFATF)
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    Tel. +962 6 566 4221

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