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About us |
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Adroit Consulting is a creative and dynamic IT solutions provider. It was founded to provide top quality Temenos GlobusTM/eMergeTM consultancy services which maximise clients' results. Our enviable reputation and success in providing pragmatic quality solutions on complex projects has resulted in high levels of repeat business.
Our well-managed staff has extensive experience in software development, including detailed design, implementation and testing, database construction and security.
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World's #1 Temenos GlobusTM/eMergeTM Anti-money Laundering Software
The threat to banks posed by money laundering remains very real. Money laundering has become a significant problems and the growing awareness of the general public and the increasing links to terrorist financing means that the profile of the fight against it has never been higher. The integrity, reputation and profitability of any bank linked to terrorist funds, drug proceeds or any illicit profits will suffer.
Banks are required, both legally and morally, to take steps to detect money laundering both at the point of application and at on going during the customer relationship. Money laundering is normally carried out in three ways: placement, layering and integration. Placement can be "smurfing" or "structuring" form. The biggest problem in placement scheme is structuring. With ShowMatesTM and AIMSTM both "smurfing" and "structuring" forms are fully handled.
In the layering stage, the money launderer manipulates the illicit funds to make them appear as though they are derived from a legitimate source by transferring money from one account to another. Even though this is done as carefully as possible, when it is done through teller, or funds transfer or data capture module, ShowMatesTM and AIMSTM will detect, report and do the analysis that will lead a diligent internal auditor directly to the source of the criminal proceeds and unravel the money laundering network.
The third stage of money laundering, integration can be prevented by ShowMates reports before the launderer invest it on assets or illegal activities. The solution Adroit put in place for Temenos GlobusTM/eMergeTM banks: Know Your Customer (KYC) and Know Your Employee (KYE), gives management opportunity to understand their customers' behaviours, identifies where there are changes or unusual activity on a daily basis. AIMSTM has a trigger facility that can be setup by the bank to highlight transactions based on patterns changes, account swings, unusual behaviour such as large cash payments and erratic transactions.
ShowMatesTM has an anti-money laundering facility that can take mountains of information of customer transactions, manage and illustrate the relationship between your employees and your customers.
Please contact us if your bank is interested in knowing more on how Adroit can implement effective anti-money laundering solution in Temenos GlobusTM/eMergeTM environment.
Let's Audit IT Better
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