Kenac Sentinel | EcoCash Compliance

Skip to main content

KKenac SentinelCompliance intelligence

OPERATIONS

Command Centre Financial Crime Transactions Demo Engine Screening Cases & STRs DMT Compliance Agent Controls Training goAML Requests Regulatory Returns Monitoring Internal Highlights Correspondence Deliverables System Health Audit & Administration

Demo environmentAll services operational

Kenac Computer Systems

⌘ K

Reporting periodTMTariro MoyoActive role