SH_AV

La soluzione informatica per redigere l'autovalutazione obbligatoria
prevista dalla IV Direttiva

Scopri le funzionalità

SH Workflow AML SOS

The lack or not timely management of the reports made by the anti-money laundering department often causes delays, with a consequent loss of effectiveness of the control procedures.
Workflow AML_SOS is a valuable tool to monitor the process of evaluating reports: it collects all procedures and translates them into a visual and dynamic workflow integrated with the corporate information system, respecting all the authorization processes defined among the various actors throughout the organization (central and branch bodies).

You may also like


Close

Stay update to Sadas News!
Sign up to our newsletter






I confirm to be older than 16
I agree to privacy policies

Close

Stay update to Sadas News!
Sign up to our newsletter






I confirm to be older than 16
I agree to privacy policies