ITS Anti-Money Laundering
ITS Anti-Money Laundering. One of the most important steps in information technology banking solutions is the implementation of a system that ensures secure and legitimate customer transactions. At ITS, we implement a Compliance Manager system, which ensures compliance with its full range of capabilities including customer due diligence, transaction monitoring and case management and reporting. In addition, its customer-driven processes help AML departments to streamline operations with a pragmatic step-by-step approach:
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Customer Due Diligence - supports implementing proper account opening and customer identification procedures including negative or exception list checking.
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Transaction Monitoring - monitors customer and account transactions across multiple business units and dimensions to detect unusual behaviour.
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Case Management and Reporting - supports full investigation of suspected cases, within a case management environment streamlines AML operations and performing custom or automating reporting if required.
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Tags:
ITS Anti-Money Laundering, AML
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International Turnkey Systems (ITS) is the leading provider of cutting-edge integrated information technology solutions and software services to a wide spectrum of industries and government entities across the Middle-East, Africa, the Asian region and beyond.
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