Have the Compliance Analytics, you will always be on financial crime risk alert
如果您负责”了解你的客户”,反洗钱或制裁合规事务,您需要积极主动地监控并评估贵机构运营及业务网络中的金融犯罪风险。以下是其工作机制。
合规分析分析贵机构的迅速支付流量,并提供整个集团实体内分支机构和往来银行活动的全球总览。
By the flow of your organization with the summary on the Swift message data benchmark comparison, the Compliance Analytics can reveal your organization in high-risk countries and areas of activity, and call your attention to the significant flow surge, or may be in violation of the policy of abnormal behavior.Your correspondent hidden downstream activities also can be identified.
Graphical view can easily filter and display the data, thus by region or counterparty to identify trends for some time, and know which aspects should be carried out major surveys.You can also view the Relationship Management Applications (RMA) to evaluate the correspondent relationships of the group level.
由于无需安装软件、合规分析强大的分析易于实施。对于全面合规分析套件不完全适用的机构,斯威夫特还能以定制报告服务的形式向其提供这些强大的分析功能。
Understand CIBanco how to use the Compliance Analytics, Sanctions Screening and KYC Registry Settings in Latin America the Compliance and risk management of the gold standard
Risk management sanctions for global overview
Around global data Analytics USES only Swift can provide, let you be at the group level overview your organization operating activities of a bank and financial crime risk, including the payment flow to be sanctions.
The activity is revealed, found that the risk
图形视图追踪在高风险地带的活动变化,凸显与被制裁国家之间的流量。贵机构往来行隐藏的支付流也能被识别。
无需安装软件
无需安装或集成任何软件。我们将合规分析直接交付到您的桌面上,把事实摆在您面前,以便您了解,调查并采取行动。
合规分析——介绍
合规风险分析——理解
The Compliance Analytics - Understanding sanctions
KYC合规分析——理解
The Compliance Analytics, 90 second briefing - Country risk review
相关内容
Sanctions Testing
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