To complete the AML suite we have developed the evolution of our Transaction Monitoring component. The first area of application involves the world of Factoring, which will be followed by developments aimed at other types of intermediaries.
We will present the solution
Wednesday 29th January at 11am
The solution was created in collaboration with Mopso, a company specialized in the production of software products for anti-money laundering compliance.
SOLUTION FEATURES
In full compliance with national (Banca Italia/UIF) and community (AMLA, AML Package, ...) indications and regulations, the solution is positioned as a proactive component in the process of automatic capture of the unexpected phenomenon, analysis and subsequent actions.
ACQUISITION
Information on the characteristics and operations of the Customer
Access and retrieval of information from the Company Register, Land Registry, ...
Open Data Information Recovery, Bad Press, …
DETERMINATION
Application of “traditional” evaluation criteria. “Static” and “dynamic” indicators
Machine Learning and Artificial Intelligence methodologies
Customer Operations Assessment Guide
ASSESSMENT
Using the given analysis paths
Practice Management Process
Uploading unstructured information
Final evaluation
ACTIONS
Archiving of the Practice with justification of the Client's operations
Activation of the AML Suspicious Transaction Reporting Component and Archiving
To participate in the FREE WEBINAR, WRITE TO INFO@SMOUSE.IT
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