Guide to Storage, Sharing and Retrieval of Business Critical Documents
Documents such as invoices, quotations, SLA, contracts and orders etc., are the lifeblood of your business. It is important that the information in these documents is available as and when it is needed in order to clarify your business obligations, how you should act and to drive good business decisions.

There are few that would dispute the business benefits which an ERP system delivers; business decisions and transitions not only move much faster, but they are often automated. However, decisions made can be flawed if the documentation holding key information is not available at the right time and in the right place.

Businesses are also becoming much more regulated and companies are now under enormous pressure to comply with a growing number, range and complexity of regulatory requirements.

Download this free guide which sets out some of the key issues to be aware of and suggests some simple strategies to use to protect your organisation.
Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence, including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.
Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence, including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.
Combat money laundering and financing of terrorism by monitoring financial transactions for suspicious activity. Track activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations.

Functionality
  • Structuring – a customer who attempts to hide the size of reportable cash transactions by breaking them into multiple, smaller transactions.
  • Suspicious currency-related transactions.
  • Potential Money Service business activity.
  • Major changes in customer behavior compared to previous patterns.
  • Link analysis to find a group of customers and accounts with suspicious relationships and/or transactions.
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