Wednesday, 21 February 2018

Anti Money Laundering System

Anti Money Laundering System

  • Facility for Back Office Integration with other Banking Software Applications
  • Fast and Easy Implementation
  • Reduction in operating costs due to system automation
  • Works in LAN environment – multiple user access

  • Database containing the list of Nationals and Blocked persons as per OFAC list
  • Search facility – by name, alphabets, identification no., etc.
  • Exact name word matching
  • A.K.A. matching
  • Manual update facility
  • OFAC Connector – to connect and download SND List automatically
  • OFAC List – file upload facility to the AML Master database
  • Access privileges – user permission definable

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