It provides users with the means to:
name checks against national and international proscribed, government, sanction
financial crime and politically exposed persons (PEP, OFAC,BOE, UN Lists) lists
virtual Compliance Office Advice on cases, suspicious transactions or any questions.
AML knowledge and risk management skills through online learning modules and online
Best Practice AML courses and get staff certified to comply with continuous training
regulations. Get staff to take regular courses throughout the year at no additional
It has been developed to provide users easy access to
the AML compliance and risk management expertise of - world leaders in AML solutions
- and RiskSecure - the global leader in the provision of structured, risk related
Features & Benefits
RiskSecure FICA is the simple, fast and cost effective
way to help you meet your key anti-money laundering (AML) and counter terrorism
financing (CTF) obligations.
Using RiskSecure in your business, you can:
a number of the key components regarded as essential to your local AML/CTF program
existing AML & CTF obligations (and good business practice) around knowing who
it is you are doing business with
customer records against proscribed lists (online query, batch name checks can be
arranged) to help establish a risk ranking across your customer database
up to date with news and analysis of developments and changes to the AML/CTF regime
covering your country and region.
The benefits of using RiskSecure in your business are:
access from any internet connection, there is no need to invest in IT systems or
software implementation. You can be using RiskSecure tomorrow.
model for RiskSecure is a combination of monthly subscription and no payment per
check once registered like other solutions offered in the market.
is easy to use. Time and people that could be spent on other operational aspects
of your business are not wasted on extended systems training.
keeps an audit trail. Should it ever be needed, you can easily produce a record
of any check you have made.