Integrated tools & services for the Bank Branches article 13 Legislative Decree 385/93 register.
SEFIN provides software and outsourcing services to the Italian branches of foreign banks in order to be compliant with all the regulations.
With our experience alongside our “Bank Branches” customers, it was born a unique and comprehensive solution to integrate Regulatory and Matrix Reports with communications to the Central Credit Register of The Bank of Italy.
EBI Bank Branches article 13: the complete solution
The reporting activity for Bank Branches
EBI allows you to easily, and thouroughly manage the reporting to the Bank of Italy and The Revenue Agency.
Consulting & Support for Bank Branches
SEFIN provides IT, organisational, regulatory affairs advises dedicated to your business processes.
SEFIN can handle every aspect of the procedures required:
Matrix integrated reporting solution developed for Bank branches
- Base “A1”
- Base “A2”
- Base “A3”
- Base “A4”
- Base “A5”
- Base “W”
- Base “Y”
| Reporting to the Central Risk |
| Loss Given Default reporting |
| Anti-usury reporting |
| Anti-money laundering AUI software |
| AUI Diagnostic |
| Aggregate Anti-money laundering reporting (S.A.R.A.) |
| Customer Due Diligence |
| Anti-money laundering questionnaire |
| Abnormal Behavoiur Detection |
| Financial survey |
| Reporting to Tax Register Information System |
| FATCA reporting |
| Fraud prevention: whistleblowing |