Following the recent financial crisis and the raising risk of terrorism, the Basel Committee on Banking Supervision reviewed the regulatory requirements and developed a new strengthened regulation: Basel III (International regulatory framework for banks). The AML regulation demands the registration of specific financial operations whose contents are audited during the inspections of Central Banks or other Authorities.
SH_DIANA is the module of SH_Suite that allows to carry out verifications of the registrations in AML archives and to reduce the risk of administrative and criminal sanctions. The application is an innovative tool able to ensure both a fast diagnosis of the archives and scrupulous checks on the registrations collected.

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