Anti-Money Laundering- Monitor, Detect and Analyse

With the increasing demand from the world regulatory bodies in combating with the increasing financial crime namely money laundering activities, a comprehensive Anti-Money Laundering system is very much needed.

As failure to detect money laundering activities resulted into severe impact to the bank reputation, market capitalization and customer quality, it is highly recommended for the implementation of systematic anti-money laundering solution that can work seamlessly with the bank existing business process and workflow.

BPS’s Anti Money Laundering MDA equipped the bank operation and management with the ability to detect and monitor any exceptions and patterns through a series of business scenarios, thus be able to react to the suspected money laundering activities in a timely manner. Besides, the Know-Your-Customer profiling and behavior analysis will help improve customer quality in the bank.

 

To learn more about Innocel Anti-Money Laundering – Monitor , Detect and Analyse,
download our PDF fact sheet or request a demo from our consultants.

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