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AML aggregates reporting SARA

SEFIN helps the financial intermediates to easly manage the Anti-Money Laundering aggregate reporting SARA to the Bank of Italy: software tool and services.

The AML aggregate reporting SARA

  • Envisages the preparation of files according to the foreseen electronic trace (XBRL format)
  • Allows the extraction of information to be reported to the AUI already integrated via ARCWEB, or from external flows with Standard AUI trace, or from an external flow according to the proprietary trace
  • Guarantees monitoring of completed reports
  • Allows performance related comparison of information
  • Has the possibility to display, correct and print data
  • Has an interactive correction support
  • Envisages the reproduction of data for subsequent sending

 

Learn more about all the EBI AML tools