Introduction - AML On-Line by CubeIQ Limited

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Introduction

The Products

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 Metavante's 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.

For a full in house AML system deployment, the following modules and services are available:

Prime Compliance Suite software modules and professional services:
Prime BSA Reporter: detects, analyzes, and reports suspicious transaction activity.
Prime EDD Reporter: performs enhanced customer due diligence.
Prime OFAC Reporter: consistently detects sanctioned parties and terrorists on a global basis.
Prime Legal Reporter: automates the process of responding to requests for information from regulatory and legal entities.
Prime Training Reporter: enables organizations to effectively manage AML staff training & educational  activities.
Prime Compliance Databank: enhances government-standard sanctioned party lists to produce the best data possible.
Implementation and Consulting Services: provides experts who understand your business, compliance, and technology needs.

CubeIQ Legal & Audit Manager: automates the process of responding to requests for information from regulatory and legal entities. Establishing streamline operational procedures and uniform presentation of findings. Enchases security also by introducing new functionality such as traceability and auditability on all system searches for suspicious activity.
CubeIQ Regulatory and Special Reporting: enchases reporting capabilities by introducing multiple file formats as well as a number of new reports. The module also covers SAR requirements by BOG and FIU.

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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