Are you looking for a solution towards managing the global risk of Anti-money Laundering and Counter Terrorist Financing within in your club? Our management process will be smoothly integrated within your institution’s workflow, without having to double your efforts. With one click, our system will allow you to identify any at risk counterparties and transactions, then report them to management, auditors and regulators.
The software acts as an Anti-money Laundering and Counter Terrorist Financing risk management tool. It includes the following:
- Classification of all at risk AML counterparties based on preestablished criteria.
- Automated NameChecks and updates on all counterparties in reference to official sanctions’ lists such as Interpol, PEP, access to negative press etc.
- Analysis of your global AML risk for the purposes of updating and reporting.
- Updates on AML controls and reviews according to internal procedures.
- A NegativesNewsCatching programme, to quickly identify articles informing on counterparties potential risks for your club, in multiple languages.
- Complete reporting from your dashboard on global risk exposure to detailed reporting on controlled or to be controlled counterparties, including, PEPs, at risk clients etc.
This solution is offered together with our partner Compliance4Business who can assist you in other aspects like policies and procedures or outsourcing of Compliance matters.