Office point - Import export

THE CHALLENGES In today’s complex and challenging financial environment, banks need an effective solution to filter transactions and customers against watch lists. Equally as important is mee­ting the requirements of national and international AML laws and regulations including FATF recommendations, UN resolutions, the EU anti-money laundering directive, and the U.S. Patriot Act. Screenings of sanction lists are thus vital to protect banks against money laundering and to help them comply with regulations. THE SOLUTION en.SafeWatch Filtering is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. With a highly-sophisticated matching engine, en.SafeWatch Filtering aims to be the central checking point for an institution’s financial traffic. Having a single detection point helps compliance officers and auditors to have only one interface where alerts from all sources are concentrated. At a very high level, en.

A permanent Security Officer (Static Security Guard) on your premises provides a powerful message to staff, visitors and potential intruders that you take the protection of your employees and assets seriously. To assist you we provide Security Officers who are trained to the current regulatory standards and are all Security Industry Authority Licensed. As our Security Officers will be the first point of contact for employees, visitors and customers they are selected to match the requirements of your site and will be given additional training as required to ensure that the service achieves your expectations and reflects positively on your business. Service level agreements are agreed prior to the commencement of our services. We monitor the performance of the contract through regular contact with the customer and Security Officers. Any changes to the service level agreements are agreed and implemented during service reviews.