SH_DEPRU

Il prodotto SADAS per l’invio delle informazioni sui depositi russi e bielorussi

APPROFONDISCI

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.
The specific characteristics that AML archives must have require Financial Intermediaries to take care of and to constantly control the registrations in AML archives.
SH_Diana Trend responds to the need of analyzing the trend of the anomalies detected by SH_Diana and ascertained over time, in conjunction with the activities and processes undertaken to remove and resolve them.

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