AML On-Line by CubeIQ Limited

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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


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

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

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

2017/06/08: OECD Announces Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS. >> more


2017/05/30: OCC Updates Policies and Procedures related to Violations of Laws and Regulations. >> more


2017/05/25: FinCEN Announces Update to the Currency Transaction Report and Technical Webinar. >> more

2017/04/24: CubeIQ Announces Prime Compliance Suite Version 10.0 & Version 10.1 Patches Availability. >> more

2017/02/15: OCC Issues Third-party Relationship Examination Procedures. >> more

2017/01/05: FinCEN Customer Due Diligence Requirements for Financial Institutions. >> more

2017/01/04: Final rule changing the examination cycle from 12 months to 18 months for qualified banks and savings institutions. >> 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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