14/7/2009 - MLTrac™ Kategori: finans With the ever-increasing emphasis on being able to demonstrate adequate anti money laundering procedures and prevention techniques, plus the draconian penalties for those failing to maintain  suitable evidence of such activity, no financial institution  can afford  to be without an automated system such as MLTrac.MLTrac is part  of our portfolio of banking software and is dedicated to identifying, tracking and regulating potentially suspicious or illegal  activities in respect of money laundering and/or the proceeds of crime. internet  banking software, wholesale banking software, retail banking software systems, bankware, branchware, tellerware, INTERNET BANKING SOFTWARE, WHOLESALE BANKING  SOFTWARE, RETAIL BANKING SOFTWARE SYSTEMS, BANKWARE, BRANCHWARE, TELLERWARE, Internet Banking Software, Wholesale Banking Software, Retail Banking Software Systems, Bankware, Branchware, Tellerware, Criterion Banking  Software, private banking,fx,money market,foreign exchange ,S.W.I.F.T., SWIFT,dealing,trade finance,lending,disaster recovery,payments,remittances,accounting,cashiers,treasury, offshore ,reuters,online,on-line, Anti Money Laundering software MLTrac enables financial institutions to improve their internal disciplines, supplement their  policies and procedures, and make a clear statement to the authorities  about their commitment to effective anti money laundering controls .MLTrac's functionality is based upon a combination of our  experience, together with contributions from our customer base and the relevant international financial authorities. Regular updates also take account  of any future changes in market requirements and legislation. Functions :*KYC Document Management - The definition, scanning,  management and tracking of customer documentation, and reporting of any deviations. *KYC Account Monitoring -The tracking of movements over account(s) looking for deviations outside of a pre-determined profile. *Manual Watch  List Checking. Enter a name and the system will check to see  if the name, or like sounding names, appear on any of the watch lists (e.g. OFAC, Bank of  England and o thers) that the system monitors* Message Monitoring. MLTrac can be configured to check all inbound and outbound messages, irrespective  of format, to see whether any field (normally the Ordering  Customer and Beneficiary) appears on one of the supported checklists. The bank  has control over the granularity of the name checking so as not to create  too many false alerts. Messages that fail Watch List Checking  are put to a  quarantine queue for manual intervention. Full Audit Trails  of all checks and actions taken is maintained by the system.*Cash Remittances. For the  many institutions that originate from a country with a large overseas  population the problems associated with accepting cash for remittance back home when taken against the potential ramifications of anti  money laundering legislation means that the business is very risky and, often, not  worth doing. The Cash Remittances module does away with this fear. Information concerning the remitter is maintained as part of the  KYC  Documentation Management module and is displayed and made available  to the teller at the point of capturing data. A full record off all  remitters and  beneficiaries is maintained. Limits can be placed upon the individual  remitter and upon the ultimate beneficiary (irrespective of source).  The resulting  SQL database can be interrogated for unusual payment patterns.

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