{"id":533,"date":"2013-01-17T10:53:56","date_gmt":"2013-01-17T09:53:56","guid":{"rendered":"https:\/\/ebi.sefin.it\/aui-diagnostic-dia-ret-diana\/"},"modified":"2024-09-30T10:33:08","modified_gmt":"2024-09-30T08:33:08","slug":"aui-diagnostic-software","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/aui-diagnostic-software\/","title":{"rendered":"STANDARDIZED ARCHIVE (AUI) diagnostic software"},"content":{"rendered":"<p>SEFIN provides the Standardized Archive Diagnostic software tool that replicates all the controls envisaged by the 2007 Diana pre-diagnostics function, implemented with all the necessary controls required by current anti-money laundering regulations.<\/p>\n<p>The result of the calculations available in a single table from which it is possible to see the number and type of anomalies and the records that generated them and possibly access the function to correct the information in question.<\/p>\n<h3><strong>Standardized Archive Diagnostic<\/strong> tool provides different types of controls:<\/h3>\n<ul>\n<li>Formal controls<\/li>\n<li>Consistency controls<\/li>\n<li>Historical controls<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3><span style=\"color: #008000;\">ASK FOR INFORMATION!<\/span><\/h3>\n<!--noptimize--><div class=\"rmagic rm_theme_matchmytheme rm_layout_label_top\"><style><style> #form_20_1 ::-webkit-input-placeholder {color:#ffffff;} #form_20_1 ::-moz-placeholder { color: red; 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\n\t\t});            \n                   \n                   jQuery(\"#rm_reg_form_email_20_1\").change(function(){\n                   var data = {\n                           'action': 'rm_user_exists',\n                           'rm_sec_nonce': '15cee65b3d',\n                           'rm_slug': 'rm_user_exists',\n                           'email': jQuery(this).val(),\n                           'attr': 'data-rm-valid-email',\n                           'form_id':\"20\"\n                   };\n                   \n                   rm_user_exists(this,rm_ajax_url,data);\n                  \n                 });\n           }); <\/script><\/pre>        <noscript>\n            <div class=\"rm-js-disabled\"><b>Note: It looks like JavaScript is disabled in your browser. Some elements of this form may require JavaScript to work properly. If you have trouble submitting the form, try enabling JavaScript momentarily and resubmit. JavaScript settings are usually found in Browser Settings or Browser Developer menu.<\/b><\/div>\n            <style>\n                .rm_next_btn {display:none !important}\n                .rm_noscript_btn {display: block !important}\n            <\/style>\n        <\/noscript>\n    <\/div><\/div><!--\/noptimize-->\n","protected":false},"excerpt":{"rendered":"<p>SEFIN provides the Standardized Archive Diagnostic software tool that replicates all the controls envisaged by the 2007 Diana pre-diagnostics function,&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/aui-diagnostic-software\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":777,"featured_media":0,"parent":8107,"menu_order":20,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-533","page","type-page","status-publish","hentry","page_category-solutions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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