Aerapass

Our approach to assessing and managing risks

What is Aerapass's approach to AML/CTF risk management?

Procedures to verify the identity of new customers with AML/CTF regulations

Approach for AML/CTF policies and procedures with regulatory requirements

Policies reviewed and updated on an annual basis

Process for reporting suspicious activities with AML/CTF regulations

Duration for which Aerapass keeps records related to AML/CTF compliance

How frequently Aerapass' AML/CTF program is independently reviewed

If Aerapass utilizes a 3rd party Data  Compliance solution provider?

Our approach to assessing and managing risk.

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