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.
SH_SARA, a web module integrated in the SH_Suite, is a tool to assist in monitoring the status of the registrations in AML archives, with the aim of preventing and identifying the causes of any AML report received by the authorities, so as not to incur severe penalties and demonstrate to be able to fully exercise the required monitoring function.

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Confermo di avere almeno 16 anni
Accetto termini e condizioni di tutela della privacy