Managing Anti-Money Laundering Systems
The AML Control Room is a unified Governance and Control tool for the various oversight areas required by AML regulations.
It centralises in a single point the information necessary for governance and controls in the Anti-Money Laundering / CFT field, interfacing with the various systems in use.
It displays the information according to predefined user profiles, for example for the AML office, Central/Territorial Departments and Branches.
Benefits
Provides a centralised and complete customer view of all the information necessary to carry out regulatory checks, overcoming the need to access the various procedures/IT systems in use
Allows the modification of information, if enabled for the profile, and reflects the update across the institution’s different systems
Unique Selling Proposition
Unified control tool for AML oversight areas
Customisable reporting
Dynamic and scalable solution
Optimised and uniform UI regardless of the different interfaced back-end procedures/IT systems
The value proposition
By centralising access to all data according to enabled profiles and allowing the setup of appropriate alerts, the Control Room improves the productivity of resources dedicated to AML checks and reduces the risk of improperly managing findings. All information is exhaustively and promptly available to effectively oversee the obligations required by Anti-Money Laundering / CFT regulations.