Audience

Banks and financial establishments that need an anti money laundering software to prevent financial abuse

About CAD IT Anti-Money Laundering

Anti-Money Laundering. The software procedure was created in order to comply with the anti-money laundering regulation introduced into the Italian system with law no. 197 of 5th July 1991, subsequently integrated and modified by various decrees and regulations up until the last Banca d'Italia Provision issued on 3rd April 2013, published in ordinary supplement no. 35 of Official Gazette no. 105 of 7th April 2013, and to put the provisions outlined in Directive 2015/849/CE (IV European Anti-money Laundering Directive) into effect. The regulation involves a large number of subjects, especially bank and financial intermediaries in general and imposes the setting up of a Single Electronic Archive in which to record: continuous relations installed with the clientele; transactions of an equal or higher amount than a set threshold; transactions of a lower amount than the set threshold but made by the same subject within a defined timeframe and whose totals amount to the registration limit

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Company Information

CAD IT
Italy
www.caditgroup.it/

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Product Details

Platforms Supported
Cloud

CAD IT Anti-Money Laundering Frequently Asked Questions

Q: What kinds of users and organization types does CAD IT Anti-Money Laundering work with?
Q: What languages does CAD IT Anti-Money Laundering support in their product?

CAD IT Anti-Money Laundering Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting