AML On-Line by CubeIQ Limited

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Time to GDPR Compliance - May 25th, 2018



Welcome to CubeIQ Web Site for Anti Money Laundry - AML Products and Services.
Today, there are a growing number of demands for Banks and Financial Institutions to comply with requirements set forth by government regulators. CubeIQ AML Products and the AML On-Line™ Service provide the ability to check a customer against the many global sanctioned party data lists from around the world, as well as against databases such as Politically Exposed Persons and Financial Fraudsters.



AML Products.
CubeIQ provides a complete suite of integrated software products designed for use by the financial services industry in order to to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the European Union but also other International & National regulatory requirements.


AML On-Line™ Service.
CubeIQ in co-operation with FIS Risk and Compliance Solutions and Prime Assiciates Inc. have created the AML On-Line™ service in order to provide a low cost, affordable and easily accessible way of filtering individual, company, vessel and any entity names against all major Specially Designated Nationals (SDN) and Blocked Persons lists.


Prime Compliance Databank
CubeIQ AML On-Line™ Service
utilizes the Prime Compliance Databank database, which is in use by major financial institutions, and provides a myriad of compliance related database information from around the world. The two systems (AML On-Line & Prime Databank) work together to provide seamless access to critical information by performing individual searches giving you instant results. Thus allowing you to identify if your customers are on any global compliance databases, all from your web browser.

News


2018

2018/05/22: OFAC Issues New General License, New FAQs and Updates FAQs on Ukraine/Russia-related Sanctions. >> more

2018/05/21: OFAC Issues a New Venezuela-Related Executive Order. >> more

2018/05/18: FinCEN Reminds Financial Institutions that the CDD Rule (UBO) Becomes Effective on May 11th, 2018 and issues New Administrative Rulings. >> more

2018/05/08: OFAC Web Site Update On Iran Sanction. >> more

2018/05/06: OFAC Issues New Licenses, New FAQs and Updates FAQs on Ukraine/Russia-related Sanctions. >> more

2018/05/02: CubeIQ Announces PCS™ Version 10.10.x Patch #08. >> more

2018/04/28: FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies. >> more

2018/04/13: CubeIQ Announces PCS™ Version 9.10.x, 10.00.x & 10.1.x New Patches. >> more

2018/04/11: FinCEN Updates FAQs on Customer Due Diligence Requirements for Financial Institutions. >> more


2018/04/06: FATF Assessment of Iceland AML/CFT Measures. >> more

2018/03/26: Interagency Guidance to Issuing Banks on Applying CIP Requirements to Prepaid Cards Holders. >> more


2018/03/14: UK HM Treasury OSFI Publishes AML and CTF Notice. >> more

2018/03/08: CubeIQ Reminder for FIS Regulatory Patches. >> more

2018/02/26: FATF High-risk and Other Monitored Jurisdictions. >> more

2018/02/13: FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern. >> more

2018/02/12: FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies. >> more

2018/02/02: The Wolfsberg Group Guidance on Politically Exposed Persons (PEPs). >> more


2017

2017/12/29: AML & Compliance Related Links. >> more


2017/12/15: Single Resolution Board & Federal Deposit Insurance Corporation sign Cooperation Arrangement. >> more


2017/12/06: European Union Financial Sanctions for Venezuela is now in Force. >> more


2017/12/05: EU Commission Publishes List of Non-Cooperative Tax Jurisdictions. >> more


2017/12/04: FinCEN Launches “FinCEN Exchange” to Enhance Public-Private Information Sharing. >> more


2017/12/03: OFAC Publishes 2016 Terrorists Assets Report. >> more


2017/11/30: CubeIQ Announces Availability of Legal & Audit Manager Module on PCS™ Version 10.1.x. >> more


2017/11/30: FATF New Publications on AML/CFT. >> more


2017/11/10: OFAC and BIS Announces Changes to the Cuba Sanctions Rules. >> more


2017/11/03: OFAC Publication of Ukraine-/Russia-related CAATSA Guidance. >> more

2017/11/03: FinCEN Announce Update of FATF List of Jurisdictions with Strategic AML/CFT Deficiencies. >> more

2017/11/02: FinCEN Issues Advisory on North Korea’s Use of the International Financial System. >> more

2017/10/06: CubeIQ Announces Prime Compliance Suite Version 9.0.4 and Lower Support Sunset. >> more

2017/10/06: CubeIQ Announces Prime Compliance Suite Version 10.1.x New Patches Availability. >> more


2017/10/04: FinCEN Issues Technical Corrections to Customer Due Diligence Final Rule. >> more


2017/10/02: CubeIQ Announces FATCA-2 and CRS Reporting Software Application Final Release. >> more


2017/09/28: CubeIQ Announces A Holistic Approach to GDPR Compliance. >> more

2017/09/25: ESAs Join Committee Issues Guidelines to Prevent Terrorist Financing and Money Laundering in Electronic Fund Transfers. >> more


2017/09/22: OFAC North Korea Sanction Program, Sept 21st, 2017 Update >> more


2017/09/21: FinCEN Warns FIs to Guard Against Corrupt Venezuelan Money Flowing to U.S. >> more

2017/09/07: FinCEN Advisory to FIs About Movement of Assets Belonging to South Sudanese Senior Political Figures. >> more

2017/09/06: CubeIQ Announces PCS™ Version 10.1.2 Availability >> more


2017/08/28: FinCEN Targets Shell Companies Purchasing Luxury Properties. >> more

2017/08/04: CubeIQ Announces FATCA-2 and CRS Reporting Software Application Test Release. >> more

2017/08/01: Ten Months Before FinCEN Final Rule On Beneficial Ownership Becomes Mandatory. >> more

2017/07/03: CFPB Proposed Amendments to Prepaid Accounts Rule. >> more


Foreign Account Tax Compliance Act (FATCA) Reporting
We provide FATCA Reporting leveraging on Prime® Compliance Suite Know Your Customer (KYC) and Customer Identification Programs (CIP) functionality which comply with the identification and verification-of-customers portion of FATCA specification.

With FATCA Reporting module on Prime® Compliance Suite end uses can:

  • Perform required electronic searches through PCS™ searchable database.

  • Identify customers according to FATCA requirements.

  • Select customers categories and customers to report.

  • Generate required reports, based on IRS’ specifications, ready to be transmitted to the corresponding regulating body or directly to IRS

AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

 
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