Compliance About Compliance: FinReg is a compulsory reporting system, created to help the financial institutions fulfill therequirements imposed by the Legislator. FinReg allows for processing, storing and reporting transaction data accordingly to the appropriate law regulations. Product Overview  suspicious transactions: The Legislator obliged financial institutions to monitoring transactions and detect suspicious ones in order to report them to the General Inspector of Financial Information (GIIF). FinReg is a required reporting system, created to assist the financial institutions fulfill the requirements imposed by the Legislator. FinReg allows for processing, storing and reporting transaction data accordingly to the appropriate law regulations. Main Functions  customer due diligence: Validating and verifying mechanisms implemented in FinReg effectively prohibit problems and errors related to the suspicious transactions registration process. FinReg system has been created using the Microsoft platform and tools. System's architecture allows easy integration with an existing IT infrastructure.  

anti-money laundering, FIU reporting, CDD, AML, customer due diligence, WLM, suspicious transactions, transactions register, PEP, reporting to giif, ODD, Compliance, money laundering prevention, Fraud Detection

Compliance
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