A WORK AND CONTROL TOOL
The module CONCEPT Compliance LBA-AML is a tool designed to allow you to collect all the information in order to satisfy all new compliance requirements (fight against money laundering “AML”) as well as tax compliance and monitoring of risked transactions.
It is also fast and efficient control tool for the Compliance Officer through its diagnostic modules and risk assessment LBA-AML. It allows in particular controlling the adequacy with the legal requirements, facilitating the rapid appreciation of the good recording of customer records and highlights the missing documents and those periodically expired.
Finally, it is a decision support tool for the governing boards (Executive Committee & Board of Directors).