{"id":8186,"date":"2017-08-17T15:37:18","date_gmt":"2017-08-17T13:37:18","guid":{"rendered":"https:\/\/ebi.sefin.it\/?page_id=8186\/"},"modified":"2024-09-30T10:33:09","modified_gmt":"2024-09-30T08:33:09","slug":"anti-money-laundering-software","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/anti-money-laundering-software\/","title":{"rendered":"Anti-Money Laundering software"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1480674878904{margin-top: -60px !important;}&#8221;][vc_column][vc_column_text]<\/p>\n<h2>Standardized Archive AUI &#8211; ARCWEB<\/h2>\n<p>ARCWEB is a Web system that allow the collection of the entire data flow requested by the Anti-Money Laundering regulation concerning the registration of the transactions in the Standardized Archives, formerly Single Computer Archive (i.e. AUI).<\/p>\n<p>Through SEFIN web transactions, it is possible to upload data to ARCWEB under due control, manage any discards due to formal errors or data entry, as well as update the data previously recorded in the archive itself.<\/p>\n<p>In this regard, before recording the flows desired by the customer in the Standardized Archive, ARCWEB launches an initial check through several predefined and mandatory settings according to AML regulations, such as the table of transaction codes, ATECO, Document Type, which determine the total or partial file upload. In case of anomalies, ARCWEB does not allow the file upload to the Standardized Archive and generates a discarded records report with a description of the anomalies; the discarded records have to be analyzed by the CLIENT in order to receive the proper indications to correct the data in the uploading file. This preventive diagnostic feature ensures the customer a formally correct archive consistent with the regulations.<\/p>\n<p>ARCWEB also allows the generation of the so called Ministerial file 380 txt, necessary in the event of an request by the Bank of Italy or Guardia di Finanza or else used to perform a diagnostic of the entire archive (SEFIN can optionally provide the <a href=\"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/aui-diagnostic-software\/\">ArcCHECK diagnostic system<\/a>) in case of an internal audit. Additionally to the complete download of the database in the Ministerial format, csv format is also available.<\/p>\n<p>&nbsp;<\/p>\n<h3><span style=\"color: #008000;\">ASK FOR INFORMATION!<\/span><\/h3>\n<p><!--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; }  #form_20_1 ::-moz-placeholder {color:#ffffff;} #form_20_1 ::-ms-input-placeholder {color:#ffffff;}<\/style><\/style><style>.rmagic #form_20_1 .rmrow input:focus,.rmagic #form_20_1 .rmrow select:focus,.rmagic #form_20_1 .rmrow textarea:focus{background-color:#FFFFFF !important;color:#fd6d0c !important;}<\/style><div class=\"rmcontent\"><pre class=\"rm-pre-wrapper-for-script-tags\"><script>\r\n                \r\nif (typeof window['rm_multipage'] == 'undefined') {\r\n\r\n    rm_multipage = {\r\n        global_page_no_form_20_1: 1\r\n    };\r\n\r\n}\r\nelse\r\n rm_multipage.global_page_no_form_20_1 = 1;\r\n\r\nfunction gotonext_form_20_1(){\r\n        \/* Making sure action attribute is empty *\/\r\n        jQuery(\"form.rmagic-form\").attr(\"action\",\"\");\r\n        maxpage = 1 ;\r\n        var form_object= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1).closest(\"form\");\r\n        var submit_btn= form_object.find(\"[type=submit]:not(.rm_noscript_btn)\");\r\n        jQuery.validator.setDefaults({errorClass: 'rm-form-field-invalid-msg',\n                ignore:':hidden,.ignore,:not(:visible),.rm_untouched',wrapper:'div',\n                errorPlacement: function(error, element) {\n                    \/\/error.appendTo(element.closest('.rminput'));\n                    error.appendTo(element.closest('div'));\n                },\n                rules: {\n                    email_confirmation: {\n                        required: true,\n                        equalTo: \"#rm_reg_form_email_20_1\"\n                    }\n                },\n                messages: {\n                    email_confirmation: {\n                        equalTo: \"Emails do not match\"\n                    }\n                }\n            });\r\n        form_object.find('input.rm_price_field_quantity').each(function() {\r\n            if(typeof jQuery(this).attr('min') == 'undefined') {\r\n                jQuery(this).attr('min', 0);\r\n            }\r\n        });\r\n        if(form_object.find('.rm_privacy_cb').is(':visible')) {\r\n            if(!form_object.find('.rm_privacy_cb').prop('checked')){\r\n                \/\/form_object.find('.rm_privacy_cb').trigger('change');\r\n                form_object.find('.rm_privacy_cb').focus();\r\n                form_object.find('.rm_privacy_cb').parent().parent().siblings('div.rm-form-error-message').show();\r\n                return false;\r\n            }\r\n        }\r\n        if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length > 0)\r\n        {\r\n            var elements_to_validate= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\");\r\n            var valid = elements_to_validate.valid();\r\n            elements_to_validate.each(function(){\r\n            var if_mobile= jQuery(this).attr('data-mobile-intel-field');\r\n            if(if_mobile){\r\n                var tel_error = rm_toggle_tel_error(this.dataset.validnumber,jQuery(this),jQuery(this).data('error-message'));\r\n                if(tel_error){\r\n                    valid= false;\r\n                }\r\n                else\r\n                {\r\n                    jQuery(this).val(this.dataset.fullnumber);\r\n                }\r\n            }\r\n            });\r\n                \r\n            if(!valid)\r\n            {\r\n                setTimeout(function(){ submit_btn.prop('disabled',false); submit_btn.addClass('rm-submit-btn-show'); }, 1000);\r\n                var error_element= jQuery(document).find(\"input.rm-form-field-invalid-msg\")[0];\r\n                if(error_element){\r\n                    error_element.focus();\r\n                }\r\n                return false;\r\n            }\r\n        }\r\n        \r\n        \/* Server validation for Username and Email field *\/\r\n        for(var i=0;i<rm_validation_attr.length;i++){\r\n            var validation_flag= true;\r\n            jQuery(\"[\" + rm_validation_attr[i] + \"=0]\").each(function(){\r\n               validation_flag= false;\r\n               return false;\r\n            });\r\n            \r\n            if(!validation_flag)\r\n              return;\r\n        }\r\n        \r\n        \r\n        rm_multipage.global_page_no_form_20_1++;\r\n        \r\n        \/*skip blank form pages*\/\r\n        while(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0)\r\n        {\r\n        \r\n            if(maxpage <= rm_multipage.global_page_no_form_20_1)\r\n            {\r\n                    if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0){\r\n                        jQuery(\"#rm_next_form_page_button_20_1\").prop('type','submit');\r\n                        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n                        return;\r\n                    }        \r\n                    else\r\n                        break;\r\n            }\r\n        \r\n            rm_multipage.global_page_no_form_20_1++;\r\n        }\r\n            \r\n\t\r\n\tif(maxpage < rm_multipage.global_page_no_form_20_1)\r\n\t{\r\n\t\trm_multipage.global_page_no_form_20_1 = maxpage;\r\n\t\tjQuery(\"#rm_next_form_page_button_20_1\").prop('type','submit');\r\n                jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n\t\treturn;\r\n\t}\r\n\tjQuery(\".rmformpage_form_20_1\").each(function (){\r\n\t\tvar visibledivid = \"rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1;\r\n\t\tif(jQuery(this).attr('id') == visibledivid)\r\n\t\t\tjQuery(this).show();\r\n\t\telse\r\n\t\t\tjQuery(this).hide();\r\n\t});\r\n        jQuery('html, body').animate({\r\n            scrollTop: (jQuery('.rmformpage_form_20_1').first().offset().top)\r\n        },500);\r\n        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',false);\r\n        rmInitGoogleApi();\r\n}\r\nfunction gotoprev_form_20_1(){\r\n\t\r\n\tmaxpage = 1 ;\r\n        var form_object= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1).closest(\"form\");\r\n\trm_multipage.global_page_no_form_20_1--;\r\n        jQuery(\"#rm_next_form_page_button_20_1\").attr('type','button');\r\n        \/*\r\n        if(form_object.find('.rm_privacy_cb').is(':visible')) {\r\n            if(!form_object.find('.rm_privacy_cb').prop('checked')){\r\n                \/\/form_object.find('.rm_privacy_cb').trigger('change');\r\n                form_object.find('.rm_privacy_cb').focus();\r\n                form_object.find('.rm_privacy_cb').parent().parent().siblings('div.rm-form-error-message').show();\r\n                return false;\r\n            }\r\n        }\r\n        *\/\r\n        \/*skip blank form pages*\/\r\n        while(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0)\r\n        {\r\n            if(1 >= rm_multipage.global_page_no_form_20_1)\r\n            {\r\n                    if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0){\r\n                        rm_multipage.global_page_no_form_20_1 = 1;\r\n                        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n                        return;\r\n                    }        \r\n                    else\r\n                        break;\r\n            }\r\n        \r\n            rm_multipage.global_page_no_form_20_1--;\r\n        }\r\n        \r\n\tjQuery(\".rmformpage_form_20_1\").each(function (){\r\n\t\tvar visibledivid = \"rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1;\r\n\t\tif(jQuery(this).attr('id') == visibledivid)\r\n\t\t\tjQuery(this).show();\r\n\t\telse\r\n\t\t\tjQuery(this).hide();\r\n\t});\r\n        \r\n        if(rm_multipage.global_page_no_form_20_1 <= 1)\r\n        {\r\n            rm_multipage.global_page_no_form_20_1 = 1;\r\n            jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n        }\r\n        jQuery('html, body').animate({\r\n            scrollTop: (jQuery('.rmformpage_form_20_1').first().offset().top)\r\n        },500);\r\n}         \r\n<\/script><\/pre><style type=\"text\/css\">label span.required { color: #B94A48; 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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': '584a827e30',\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-->[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1480674967918{margin-top: 0px !important;margin-bottom: -20px !important;border-bottom-width: 10px !important;background-color: #f2f2f2 !important;border-bottom-color: #f2f2f2 !important;border-bottom-style: solid !important;border-radius: 5px !important;}&#8221;][vc_column][vc_column_text]<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1480674878904{margin-top: -60px !important;}&#8221;][vc_column][vc_column_text] Standardized Archive AUI &#8211; ARCWEB ARCWEB is a Web system that allow the collection of the&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/anti-money-laundering-software\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":777,"featured_media":18927,"parent":8107,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-8186","page","type-page","status-publish","has-post-thumbnail","hentry","page_category-solutions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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