Scopri i nuovi moduli della suite antiriciclaggio dedicati all'individuazione dei comportamenti anomali individuati in risposta al nuovo contesto economico

SH-COVID SH-ILLECITI FISCALI

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).

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