Anti-Money Laundering Questionnaire to define the customer risk profile
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Date17 Jan 2013
AML Profile is the anti-money laundering questionnaire that allows you to define the risk profile of money laundering and terrorist... Read More →
STANDARDIZED ARCHIVE (AUI) diagnostic software
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Date17 Jan 2013
SEFIN provides the Standardized Archive Diagnostic software tool that replicates all the controls envisaged by the 2007 Diana pre-diagnostics function,... Read More →
Suspicious Transactions Reports (SOS)
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Date17 Jan 2013
The SOS module allows the entire cycle of Suspicious Transactions Reports to be managed according to the specifications required by... Read More →
Aggregated Anti-Money Laundering Reports – S.AR.A.
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Date17 Jan 2013
S.AR.A is the integrated module of ARCWEB necessary to send the Aggregated Anti-Money Laundering Reports, as required by art. 33... Read More →
Financial Investigation – STAGE IF
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Date17 Jan 2013
The supervisory authorities (e.g. Revenue Agency) can ask the financial operator to answer specific investigation requests, providing the nature of... Read More →
Tax register information system – STAGE AT
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Date17 Jan 2013
STAGE AT allows the management of monthly reports to the Registry of Reports and annual reports of Balances and Movements... Read More →