Introduction - AML On-Line by CubeIQ Limited

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Introduction

The Solutions

The Prime Compliance Suite from FIS Risk and Compliance Solutions is an integrated suite of software products designed for use by the financial services industry. Many of the world's leading banks, brokerage houses and insurance companies use FIS' Prime Compliance Suite 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 system installation can be tailored to specific end - user requirements and operational configurations.

In house AML system installation packages can be preconfigured to covers the following end - user operational configurations:

Prime Compliance Suite preconfigured installation packages:
Large, multi-national Banks.
Medium, national coverage Banks.
Small, regional Banks.
Co-operative Banks.
Insurance organizations.
Securities organizations.

By partnering with CubeIQ and FIS Risk and Compliance Solutions, the following benefits are archived:

  • A comprehensive system of record for the entire bank's anti-money laundering compliance needs.

  • A solution that integrates effectively with the other systems in place at the bank, as well as a solid methodology for that integration.

  • A long-term relationship with a vendor-partner that not only offers software, but also provides regulatory data and professional services.

  • The ability to confidently grow their business, knowing that their compliance with the U.S.A. (Bank Secrecy Act & USA PATRIOT Act), European Union and international regulatory requirements is in good hands.


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

 
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