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More InformationAnti-Money-Laundering Reporting Suite
financeAUTOMATION has produced a wide ranging suite of Anti-Money-Laundering reports analysing the payments traffic and customer transactions. Numerous reports are already configured and available for use throughout the Bank, including:
A summary of all the payments traffic, both sent and received, the previous day. The summary report shows: Ordering and Beneficiary Customer Details; Currency; Amount; and Reference. Drill down is available to show the full details of the selected message
A summary showing all the messages with a similar ordering customer using partial name matching
A summary showing all the messages with a similar beneficiary customer using partial name matching
A high level summary showing the last year’s monthly message volumes to all countries
A report showing the monthly payment statistics by customer, including aggregate amount (dollar equivalent); number of messages and average denomination
A regular report picking up all items which might warrant further scrutiny according to criteria defined by the Bank. Examples would be: funds originating from Exchange Companies funds destined for particular countries transfers with no originating customer or beneficiary customer name details
A monthly breakdown of a selected customer’s account transactions showing item volume by type, average transaction size, and year to date statistics
A daily report showing transactions over customer accounts within client groups – showing potential transfers between legal entities with common ownership.
A high level overview of a customer’s transactions showing monthly volumes by type of transactions over an account. This report shows aggregate monthly credit turnover, debit turnover, item count, and average transaction size for each type of transaction A year to date summary of all transactions over an account, aggregate credit turnover, debit turnover, item count, and average transaction size for each type of transaction for the year.
A report of all customer accounts closed this year, including the date of last activity and the date closed.
A report of all customer accounts during the month three months prior to this. This is to facilitate Account Reviews of new customers after three months of transactions
To find out more, please write to info@messageautomation.com
