We are pleased to announce that our AUIGes suite has been enriched with functionalities to support IT, Compliance and Audit, adding to the AUI, Fiscal Monitoring and AUI controls (periodic or extraordinary during the phases) of systems change or inspections, all-round checks on the AML in general with the following new features:

AML Change Management regarding upstream controls on the data supplying the systems that govern the customer risk profiling processes and the determination of suspicious transactions and downstream on the risk profiles and suspicious transactions generated by two different systems of governance of these processes or by different elaborations of the same system.

Find all the details in our product section.