Munich /Ahrensburg, 15.10.2015: AML officers have to ensure a company’s compliance according to the 4th European AML directive.
insic has achieved its first AML certification in order to proof competence in this specific field of regulation. This certification is granted on a personal level having attended a series of management assessments at the S&P Unternehmerforum.
„Our customers require severe competence in our daily business of identification and age verification. The growing importance of achieving high standards in anti-money-laundering ID processing is leading us in our recent projects. Learning from new impulses out of the certification process encourages us to develop a new type of ID service to be launched shortly.“ stated Gunter Fricke, Managing Director of insic GmbH.