Commercial Solutions

  • The International Compliance Association

    ICA is the leading global provider of professional certificated qualifications and training in anti money laundering, compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence. ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.

     

    For more information visit www.int-comp.org, email ict@int-comp.com or call 0121 362 7534

  • Money Transfer Manager

    Simple yet powerful money transfer & anti money laundering system. Developed exclusively in close partnership with existing money service businesses and industry leaders, Money Transfer Manager is the software of choice. It effectively manages all aspect of a money transfer business from Agents to Customers and even Correspondences, using simple to use yet advanced features.

  • NextGen Systems UK

    NextGen Systems UK (NGS) is a London based web technology solutions provider. We provide our customers with a range of products and services that will enable them to effectively use the Internet to support their business infrastructure by unifying and leveraging strategy, design, and technology.