There are many benefits for using KnowYourCountry. For instance, KnowYourCountry: -
- helps your organization comply with local anti-money laundering and FATF guidelines in assessing country risk
- helps you organization be aware of evolving country risk
- saves you time by having all information in one place
- provides the information you need to make country AML risk assessments
- provides easy to read country by country reports in a concise and manageable form
- is simple and easy to use