Financial Intelligence Unit Reporting for Banks:
- Versatile Regulatory Reporting of all your inward and outward foreign exchange Remittances or cash Transactions to Financial Intelligence Unit (Govt body)
- Accepts feeds from various Bank processes (Trade Import/Export, Nostro, Vostro, Cash, CARD etc)
- Identifies Reportable (rule based) Transactions, allows user to enrich details and exports data for Regulatory bodies.
- Robust and Automated System resulting in higher user productivity and avoid manual errors in FIU Compliance Reporting.
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