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AML & CFT (Anti-Money Laundering & Combating the Financing of Terrorism)

Regardless of your size and requirements, APJ caters to all types of banking and financial institutions, delivering end-to-end solutions and services for your IT compliance needs.

APJ’s key differentiator is our unique approach to the project execution and implementation strategy which can simplify and standardize all processes into a new system with short implementation methodology. This methodology encompasses all aspects of implementation process to support banks in various ways such as project management, study of provision, system evaluation and selection, also programming.

Consultation

APJ is a reasonable solution for your business as a partner who assesses your business completely in Compliance area. Hereinafter your business will have a stable growth and be sustainable.