GRMCT sells and supports an advanced Technology Business Intelligence Application for Compliance and Anti Financial Crime to grant for its clientele (Financial and Designated Non-Financial Institutions) the robust implementation of FATF recommendations such as but not limited to:

• To establish a computerized central archive for information collected about money laundering and terrorist financing operations.
• To not close any suspicious account before referring to the FIU.
• To maintain a special registry with the names of the persons that open or activate accounts by proxy.
• To impose, for employees’ recruitment, the highest standards of honesty, integrity and efficiency.
• To deal only with the intermediaries that meet the criteria required from banks and financial institutions towards their customers, and to promptly obtain from them the information required under the due diligence principle.
• To maintain and update a special register with the names of the Beneficial Owners that were identified relative to each (Customer/natural person) and only when the Customer is not the Beneficial Owner himself, and relative to each (Customer/legal person).
• To identify and assess ML/TF risks that might arise due to the development of new products and new business practices, including new mechanisms for service delivery, and due to the use of new or developing technologies for both new and pre-existing products. 
• To assess ML/FT risks prior to the launch or use of the new products, business practices, or technologies, and take appropriate measures to manage and mitigate those risks.