One of the most important steps in information technology banking solutions is the implementation of a system that ensures secure and legitimate customer transactions. At ITS, we implement a Compliance Manager system, which ensures compliance with its full range of capabilities including customer due diligence, transaction monitoring and case management and reporting. In addition, its customer-driven processes help AML departments to streamline operations with a pragmatic step-by-step approach:

• Customer Due Diligence - supports implementing proper account opening and customer identification procedures including negative or exception list checking.
• Transaction Monitoring - monitors customer and account transactions across multiple business units and dimensions to detect unusual behaviour.
• Case Management and Reporting - supports full investigation of suspected cases, within a case management environment streamlines AML operations and performing custom or automating reporting if required.