Anti Money Laundering – ARCWEB
The ArcWeb procedure manages the flow of information to be collected for the purposes of Anti Money Laundering (Law 197/1991 and subsequent amendments - Implementation of EEC Directive III - Legislative Decree 231 of 21 November 2007) for the recording of transactions for an amount, single or combined, more than € 15.000.
Anti Money Laundering – ARCWEB System means:
- Power batch of personal data, relationships and movements
- Sorting out of the Unique Information Archive
- Collection of the split operations
- Production of all promotional materials for control and legal consulting
- AUI file creation for the creation of the aggregated data for the FIU <Financial Intelligence Unit> report
- access to RNI for sending aggregated data to the Government prior
- Sara Bound Diagnostics: Monitoring activities of the aggregated data of the “Anti-money Laundering Report Aggregate - S.AR.A”
- Diana Diagnostics: Control activities on the proper data keeping of the Unique Computer Management. This activity is used to detect dysfunction of a procedural nature (formal errors) and also logical abnormalities (errors in data entry) in AU (Unique Computer Diagnostic Abnormalities Archive - DI.AN.A.).
- Generation of monthly file for powering the Incoming Tax Authority
- Personal details file generation for constant monitoring of customers (due diligence) with respect to anti-terrorist list, PEP and Crime (property crimes).
SEFIN offers the following consulting services, in order to complete the requirements and prescriptions on anti-money laundering and counter-terrorism:
- Customer due diligence
- Report suspicious transactions
- Continuous monitoring of the customers
- Review and adaptation of internal procedures
- Training and education of staff and offices in charge
- Internal reorganization.