Anti-Money Laundering Solutions for Accountants & Auditors
Protect Your Business with SentroWeb® AML/CFT/CPF Solutions
Protecting Accounting and Auditing Practices in AML/CFT/CPF
As trusted financial advisors, accountants and auditors play a critical role in maintaining compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) regulations. However, the services they provide, such as tax planning, financial consulting, and auditing, can be vulnerable to exploitation by money launderers and terrorists. Failure to identify and report suspicious activities not only jeopardizes client trust but also exposes firms to significant legal, financial and reputational risks.
SentroWeb® offers comprehensive AML/CFT/CPF solutions to help accountants and auditors comply with regulations, safeguarding your practice and upholding the integrity of your firm and the financial system.
Challenges Faced by Accountants and Auditors in AML/CFT/CPF Compliance
Difficulties in Identifying Suspicious Activities
Accountants and Auditors often work with high-risk clients, complex financial records, and cross-border activities, exposing them to money laundering and terrorism financing risks. This complexity makes red flags subtle and difficult to discern, particularly when criminal schemes are sophisticated and well-concealed.
Complex Regulatory Framework
As a high-risk profession, the constantly evolving landscape of AML/CFT/CPF regulations requires accountants and auditors to stay updated on compliance requirements. This can strain resources, as regulatory complexity varies widely across jurisdictions, complicating the implementation of uniform practices.
Resource Constraints
Smaller accounting, CPA, audit, or advisory firms often lack the resources for comprehensive AML/CFT/CPF compliance programs, hindering their ability to perform thorough risk assessments and monitoring. This resource deficiency can also lead to a decline in operational efficiency, impacting services and overall business.
Key Features of SentroWeb®
Designed to Solve Your Biggest Challenges for Accountants & Auditors
Screening Customers & Partners
Instantly screen customers and thier associates against global watchlists, sanctions lists and PEP (Politically Exposed Persons) databases to identify their potential risks.
Customer Due Diligence (CDD)
Simplify your due diligence processes with our step-by-step guided Customer Due Diligence (CDD) module to identify and access customers risk profiles.
Automated Ongoing Monitoring
Effortlessly monitor the risk levels of your customers, keeping you informed of changes and enabling you to take immediate action to mitigate risks.
Relationship Mapping
Seamlessly visualize and uncover links of your customers in Panama Papers, and relationships among entities and individuals, to gain valuable insights and make informed decisions.
Full Records and Reports
Store and export comprehensive, auditable reports that document your compliance efforts and risk assessments, ensuring thorough audit trails for regulatory inspections.
AML/CFT/CPF Training
Equip your team with the essential AML/CFT/CPF knowledge and the best practices through our regular training, ensuring the effectiveness of your compliance measures.
Special Offers
up to 20% Discounts*
New clients can enjoy up to 20% discounts* on SentoWeb AML/CTF Software.
Book a demo now to learn more!
* Discount rates vary by region and seasonal promotions.
Why Accounting and Audit Firms Choose SentroWeb® AML/CFT/CPF Solutions?
SentroWeb® provides complete anti-money laundering functions with easy-to-use interface.
Cost Saving
Unlock all AML/CFT/CPF essentials in a single package.
Improve Operational Efficiency
Save more than 80% of the time taken for AML/CFT/CPF compliances.
Support from Professionals
Our local professional team provides support and training to empower our clients to succeed.
Highest Security Standards
We are ISO27001, 27017 & 27018 certified and ensure your data is secured at each stage.
Benefits of Using SentroWeb® for Accounting and Audit Firms
Protect Your Reputation
Demonstrate proactive measures to prevent financial crime, which helps maintain trust with clients and regulatory authorities.
Streamline AML Processes
Simplify and accelerate compliance tasks, allowing firms to identify and mitigate AML/CFT/CPF risks effectively.
Maintain Compliance
Use SentroWeb® to support your compliance efforts, so you can focus on core business activities while ensuring adherence to AML/CFT/CPF regulations.
Trusted by 2000+ Customers world-wide
including Government Ministries, public listed companies and top leading firms in various industries.
Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys!
Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user friendly. We have referred a few business partners to use SentroWeb already.
Highly recommended to industry peers who require such a software in their day to day work. The team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.
Ready to Secure Your Accounting and Audit Firms?
Partner with Ingenique Solutions today to enhance your AML/CFT/CPF practices and keep your accounting and audit firms secure from financial crime.
Contact us for a demo and see how SentroWeb® can fit your organization’s needs.
