Small Bank Solution - AML On-Line by CubeIQ Limited

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Small Bank Solution

The Solutions

Small bank employees know that their class of institutions face particular issues and concerns. Prime Compliance Suite address these key concerns with innovative and powerful solutions.


The Challenge
For many small banks, the challenge is in implementing an effective regulatory compliance solution that is both easy-to-use and cost effective.


The Solution
Prime Compliance Suite and Compliance Databank can work together to provide a compelling solution to small bank problems. Just ask Metropolitan Bank and Trust how FIS' regulatory solution provides ever up-to-date regulatory compliance solutions for the requirements of BSA, OFAC, EDD, the USA Patriot Act and more. FIS also provides seamless integration with SWIFT and a desktop OFAC solution.


The Benefits
As a centralized compliance hub, Prime Compliance Suite provides dynamic, interactive links to multiple systems within the application architecture of an organization, and it integrates seamlessly with financial applications on disparate hardware and operating systems. This minimizes system implementation and maintenance costs and delivers consistent compliance services throughout the enterprise.


For more information about Prime Compliance Suite, please visit Prime Compliance Suite Description.


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

 
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