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


Sorry, this entry is only available in Italian. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.

Contattaci per avere informazioni e aggiornamenti sui nostri prodotti



*Confermo di avere almeno 16 anni
*Accetto termini e condizioni di tutela della privacy
Desidero iscrivermi alla newsletter

* campo obbligatorio

Si richiedono indirizzi e-mail aziendali

Ricordati di controllare la casella di spam

Close

Stay update to Sadas News!
Sign up to our newsletter






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

Close

Stay update to Sadas News!
Sign up to our newsletter






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