AML/KYC Case Management A Solution for AML/KYC Case Management AML/KYC Case Management: Anti-Money Laundering compliance has many administrative matters that must be managed and reported on. The AML360™ case management solution enables your business to meet Know Your Customer or Know Your Client obligations for risk ratings, including ongoing monitoring and reporting. Brochure Data At […]
Why Is Customer Due Diligence an Important Component of an AML/CFT Compliance Programme Customer Due Diligence refers to anti-money laundering compliance onboarding, client risk profiling, monitoring and reporting. An AML/CFT customer risk rating enables a business to understand the nature and purpose of the customer relationship. If the business understands the expected account activity, then
Easy Workflows for PEPs and Sanctions Screening AML360 provides a best practice workflow for PEPs and Sanctions screening of clients. The register provides three visual displays: (i) screening results, (ii) review register, (iii) monitored register. Notifications to senior management can be sent directly from the platform. Brochure If your firm has not yet experienced the
AML/CFT Country Risks Managing Financial Crime Geography Risks AML Country Risks are easily managed with a geography risk console. The dashboard can provide instant information on countries with risk of terrorism, money laundering, sanctions, corruption, financial secrecy, tax havens, trans-shipment and narcotics. Brochure If your firm has not yet experienced the benefits of regulatory technology,