Banks are particularly affected by money-laundering risks due to their product portfolio. Compliance departments frequently struggle with the challenge to secure their banks against abuse and to comply with the current statutory requirements.
AML arrangement helps banks and financial institutions automate, streamline and conform to existing and emerging regulatory AML/CFT compliance programs. FLEXCUBE® module for AML is an application interface segment which can be integrated with Oracle FLEXCUBE® to encourage batch interface with any third party AML application. It is designed to implement a loosely-coupled architecture, functioning completely external to Oracle FLEXCUBE®. AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging administrative AML/CFT consistence programs.
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