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Anti-Money Laundering Compliance: Leading provider of anti-money laundering and financial crimes solutions
It's now quicker and easier than ever before for your organization to meet anti-money laundering requirements.
Aquilan's Patriot ManagerTM revolutionizes AML compliance with online alerts, online alert investigation, and online alert resolution. Patriot Manager combines transactional and watch list monitoring with a 360° view of clients, providing details of suspicious activities along with the client’s profile, history, relationships, and business across your organization.
Patriot Manager’s end-to-end CIP and AML support is fully configurable, providing your Compliance staff with the tools to fully comply with the USA PATRIOT Act and Bank Secrecy Act cost-effectively, quickly, and securely.
With Patriot Manager, Aquilan forges an anti-money laundering compliance shield around your organizational and product structure, allowing you to configure the business rules, processes, security, and privacy for each corporate entity based on its risk assessment.
Core features include:
- Transaction monitoring that is fully rules-driven
- Full support for Customer Identification Program (CIP) and OFAC
- Automated Watch List updating and customer re-verification
- Online view of customer’s associations with your organization – contract/account relationships, broker, private banker, agent, investment advisor, vendor, etc.
- Customer Profile Builder
- Customer Relationship Analyzer
- Full support for 8300, CTR, and SAR reporting
- Case management
- Comprehensive audit trail of actions, decisions, and resolution
- Online process guidance, leading users through your procedures for each alert
- Self-contained Reference Library that can include your AML program and procedures
- Guided reporting
- Technology that is easily deployed and managed
Click here for more information.
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