Solutions
"ACC" offers world-class solutions in accordance with the international standards and best market practices that are offered to you by a team of experts in the field with International Experience that is available locally.
"ACC" provides the following world-class Solutions:
AML Transaction Monitoring (Profiling) Software:
- Monitor customer behavior
- Monitor your employees "Enemy Within"
- Scan transactions
- Investigate unusual transactions
- Report Suspicious Transactions "STR"
- Report Suspicious Activity "SAR"
- Generate AML regulatory Reports (CTR, LCT, ... etc)
AML Arabic Black Lists:
- Office of Foreign Assets Control "OFAC" - United States
- United Nations Black Lists
- European Union Black
- Lists "EU Lists"
AML Screening / Filtering Software:
- Know Your Customer "KYC"
- Know your Employee "KYE"
- Monitor your SWIFT transfers
- Meet Regulatory requirements
Compliance Reporting Software:
- Meet Regulatory requirements
- File Compliance Reports
- Ensure easy Compliance