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AML Compliance Service

We support you in managing mandatory obligations.

Outsources operations and technologies for Anti-Money Laundering regulatory obligations (Due Verification, Anti-Money Laundering and Anti-Terrorism Lists, Suspicious Transaction Reporting, AUI Registrations).

Outsourcing Compliance Management

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Checklists

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Customer profiling

We carry out the comparison between subjects to be checked (customers already acquired or in the evaluation phase) and Anti-Money Laundering and Anti-Terrorism watchlists, for the adequate verification of the customers.

We monitor the relationship with the customer over time, calculate risk profiles, collect and manage all information and changes on the customer base.

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Suspicious Operations

We manage the process of generating suspicious transaction reports based on the evidence emerging from the surveillance lists and customer profiling, in compliance with the regulations.

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AUI Registrations

We perform registrations in the Single Computer Archive and the generation of the monthly S.A.R.A. flow with the statistical information to be sent to the Financial Information Unit (UIF).

See also Revenue Agency Compliance Service

We handle everything while you take care of yours Business

Do you want more information about our service?

The components of the service

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CLOUD Space

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Software

Avoid technological problems related to the management of hardware, software, spaces by exploiting the potential of our Cloud space on Microsoft Azure.

You have always updated solutions available, even following regulatory changes, we take care of installations and updates.

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Operational Support

The help-desk team supports or replaces the user in daily operations, provides assistance in monitoring reports and responds to requests for further information.

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Regulatory Support

We ensure the correct management of regulatory obligations to avoid sanctions due to failure or incorrect reporting of requested information or responses to investigation requests.

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Flexibility

technical-operational

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Reduction

of the costs

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Demolition

operational risk

GDPR

Compliant

Advantages

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Efficiency

No installation required

Regulatory adjustments in the event of changes to the rules

Real-time product update

Timeliness in resolving technical-functional issues

 

 

Check

Reduction of maintenance and monitoring costs

Tools for monitoring reports

 

 

Responsibility

Total safety and reliability

Continuous backups for complete data protection

Do you want more information about our service?

WRITE TO US AT INFO@SMOUSE.IT

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