We have established and implemented risk-based policies and procedures to ensure safe, secure and transparent flow of business, not only for the company itself but also for our customers and partners. We understand and respect that each country we operate has its own governing rules and regulations. Our compliance team regularly reviews the applicable policies and updates the procedures accordingly. We have implemented an effective monitoring system, which helps the company to detect, prevent and report any suspicious / unusual transactions which pertains to any kind of illegal activities.
Our compliance systems follow the required regulations to monitor all transactions in order to identify suspicious ones for reporting. We are committed to detecting and preventing money laundering and terrorist financing. All remittances processed by WorkerAppz are screened with current industrial technology to enhance controls and to prevent any sort of illegal activity. We have established adequate procedures of customer due diligence, reporting, record keeping, internal control, risk management and communication to foreseen and prevent activities related to money laundering.
