✓
Customer Identification Program (CIP)
OneSumX for AML includes:
✓
Enhanced Due Diligence (EDD) processes
✓
Suspicious activity detection
✓
Customer AML/Terrorist Funding risk assessment
✓
Case investigation
✓
Suspicious Activity Report (SAR) submission
Expert Insights
Without a comprehensive BSA/AML program, you face the risk of:
Costly fines that directly impact your bottom line
Legal battles that absorb critical financial and human resources
The ongoing impact of declining share value
Reputational damage from which it may be difficult to recover
How we add value to your business:
Wolters Kluwer provides industry-leading solutions for fighting financial crime across the organization, enabling collaboration to better manage risk, protect customers, and secure institutional assets and reputation.
Our staff of financial crime and technology experts, including many former bankers and regulators, understands the challenges of preventing financial crime and achieving regulatory compliance.
-
Solution SuiteFinansRegelefterlevnad
OneSumX for Finance, Risk and Regulatory Reporting
OneSumX FRR-lösningssvit ger dig de verktyg du behöver till alla dina finans, riskhanterings och myndighetsrapporteringskrav på en integrerad plattform.
