SMARAGD FPD IT-based system for the - cellent finance solutions AG
SMARAGD FPD IT-based system for the - cellent finance solutions AG
SMARAGD FPD IT-based system for the - cellent finance solutions AG
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ANTI-FINANCE-CRIME SU<strong>IT</strong>E<br />
by Cellent Finance Solutions <strong>AG</strong><br />
1. The financial crime challenge<br />
2. Overview of <strong>the</strong> <strong>SMAR<strong>AG</strong>D</strong><br />
product snite<br />
■ <strong>SMAR<strong>AG</strong>D</strong> MDS<br />
Post Transaction Monitoring,<br />
Anti-Money-Laundering<br />
■ <strong>SMAR<strong>AG</strong>D</strong> TCM<br />
Watch List Filtering, financial<br />
sanctions, customer screening<br />
and combating of terrorism financing<br />
■ <strong>SMAR<strong>AG</strong>D</strong> CRS<br />
<strong>IT</strong>-<strong>based</strong> Risk assessment<br />
■ <strong>SMAR<strong>AG</strong>D</strong> <strong>FPD</strong><br />
Detection of financial fraud<br />
3. Internationality<br />
4. Experience in fighting financial crime<br />
3
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