Released on: 20, August 2007
, Author: Divas Software
, Audience: Software related
Divas Software s EW&CRM (Enterprise Wide Compliance & RiskManagement) compliance product team has architected, designed, developed,implemented and supported a ready to roll out KYC-AML-CFT application based on FATF40+9 recommendations. The risk approach based application incorporates end-usercentric combined functionalities of: Name Filtering against Multiple Sanction & Watch-lists Repository of Photo, ID & Address Proofs Anti-Money Laundering Transaction Detection & Due Diligence Risk Based Customer Profiling Regulatory Reporting of Suspicious Transactions AML Training & Knowledge UpdationThe application could either be integrated to your core solutions for onlinetransaction monitoring or sit beside your existing financial applications in anoffline mode for batch processing of financial transactional data.
To know more about EWC&RM and how it could be rolled out at your institution tocombat dynamic scenario of money laundering and terrorist financing, please contact:
Divas Offshore Software Technologies (P) Ltd.N-1/3, DLF Phase II, Gurgaon - 122002, India.
H/P: +91.9312009192Tel: +91.124.4018801 (8 Lines)Fax: +91.124.4018044
Email: contact@divassoftware.comWeb: www.divassoftware.com
Source: Express-Press-Release.com
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