OMNIEnterprise™ Anti Money Laundering is an enterprise risk management solution that equips your organisation in identifying & monitoring suspicious financial activity. The solution enables managing risk at customer and enterprise level by adopting global best practices and scenarios for detecting suspicious transactions. Seamless workflow enables further investigations on identified transactions.
The solution is compliant with Financial Action Task Force on Money Laundering (FATF), USA PATRIOT Act, EU directives on Money Laundering and other country specific regulations globally implemented by central regulatory bodies.
OMNIEnterprise™ Anti Money Laundering solution adheres to industry specific compliance functionality for Banks, Asset Management Companies, Insurance Companies,
Brokerage Houses and Currency Exchange Houses. |
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