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By: Preeju

Anti Money Laundering -AML

We help Unmask the corrupt with our AML Software !!!

 Cybrosys is excited to provide an answer to one of the biggest challenges that governments, societies, and institutions face today. Crackdown on Illegal Activities and Money Laundering could cause the country’s financial system to collapse. In most cases, money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately. In any firm with more than a couple of staff and more than a handful of clients, it is extremely difficult, if not impossible, to monitor compliance solely using paper-based records. It is essential to protect organizations to prevent and solve crime.
We help Unmask the corrupt with our AML Software !!!

If you are looking to reduce your organization's operation, reputation and compliance risk quickly and in a cost-effective manner, Then the instant access to the most comprehensive sanctioning and Politically Exposed Persons (PEPs) data to help minimize risk is now possible with Cybro AML Software. Our Cybro AML Software is a fully automated online system that allows you to record all the AML data for all your clients, assist you to Know Your Customer practices, giving you access to the most comprehensive Sanctions and PEPs data in a single source. It guides you through the process of compliance, highlighting which areas are non-compliant and require actions to be taken. You can have your organization up and running on lookout.


If you are not clear about what Anti Money Laundering is, the definition states 'Anti Money Laundering - AML' is a set of procedures, laws or regulations designed to stop the practice of generating income through illegal action.


Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse.”


How prepared are you for your AML Compliance?


Financial challenges are no more risky. Be ready to wave your flag high. The Cybro AML solution provides a global view of financial crime and the flexibility to monitor, and quickly update an organization’s AML detection strategies. It utilizes statistical and analytical techniques to identify patterns of unusual and suspicious behavior by building profiles on each individual customer and comparing their financial activity against expected and peer group norms. It also quickly highlights linkages between cases which may involve separate transactions, customers, accounts, alerts, cases, documents, products, and channels - enabling your investigator to spot suspicious activity that may have gone unnoticed.


Features and benefits:


Our solution goes beyond reactive compliance with AML regulation towards a proactive and efficient AML Program to achieve business benefits. It covers all aspects of compliance recording and monitoring including:


  • Details of all clients
  • Know Your Customer information
  • Risk Assessment
  • Recording of associated persons of all your clients with supporting ID checks
  • Firm’s Policies & Procedure
  • Single customer view
  • Blacklist matching
  • Customer rule setting and case creation
  • Risk base approach and analysis
  • Workflow and reporting tools
  • Proven AML detection efficiency and effectiveness

The Cybro AML software is far more than a series of checklists. Nothing leaves out of your notice now !!!

To get this process started please contact us for a price quote or request a demo. Our software guarantees the information you need is never more than two mouse clicks away, saving you time and allowing for quick adoption by users.


                                                 What are you waiting for??? Go....Request free trial today today !




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