Oris NV

To register with the AML tool, surf to www.antimoneylaundering.com and click on the "register" button in the upper right corner. If you do not ye...

The first person to register for an organization will become the administrator of the organization. Ideally, this should be the manager. He/she manages the ...

Within the AML tool, there are two types of users. On the one hand there is the type "office employee", on the other hand there is the type "...

To make sure that you are no longer an AML officer, follow these steps: Once logged on to www.antimoneylaundering.com, click on your name in the top right...