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.
SHERLOCK is a web-based application suitable for all Financial Intermediaries subject to anti-money laundering laws, who can rely on a powerful tool able to investigate on billions of registrations saved in the Institution’s database over decades. SHERLOCK ensures compliance with the applicable law and independence from the IT. Application security and system security are perfectly integrated in this product.

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.

Compila il form per richiedere materiale informativo, riceverai comodamente per mail tutto ciò che ti serve.




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

Vengono accettati solo indirizzi e-mail con dominio aziendale

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