Anti-Money Laundering

Compliance departments often struggle with two challenges: enormous pressure to reduce costs while simultaneously they need to fully comply with the regulatory requirements to combat money laundering. Working closely with TonBeller, Printec provides a solution that effectively monitors customers' transactions using institute specific research scenarios, historical information and group profiles to identify money laundering activities. The solution helps AML/Compliance officers to comply with the ever changing regulations in a cost effective way.

On-line and batch checking procedures together with best practices AML scenarios embedded, allows Banks to minimize fault positive results.

 

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