Anti-money laundering

There are already dozens of banks whose licenses were revoked for their failure to comply with the counteraction of the laundering of the proceeds of crime. But the responsibility for the use of transnational transactions for criminal purposes is upon the bank in charge of any operations with this client in the first place! Poor attention to the KYC policy and absence of the transaction control system may become a reason for the demise of the entire business! R-Techno will facilitate:

  • checks of the clients for their implication in laundering of the proceeds of crime for the financial and credit institutions (banks), insurance companies, real property agencies, pawnshops, etc.;
  • monitoring of the clients for their implication in legitimization of the proceeds of crime, tax evasion, etc.;
  • automation of the accounts and cash flow analysis in order to identify the signs incidental to the financial frauds; analysis of the partners, competitors for their implication in money laundering, use of illegal schemes for tax sheltering, etc.;
  • search for the assets in the Russian Federation and other countries (including the offshore jurisdictions).

There are already dozens of banks whose licenses were revoked for their failure to comply with the counteraction of the laundering of the proceeds of crime. But the responsibility for the use of transnational transactions for criminal purposes is upon the bank in charge of any operations with this client in the first place! Poor attention to the KYC policy and absence of the transaction control system may become a reason for the demise of the entire business!

R-Techno will facilitate:

  • checks of the clients for their implication in laundering of the proceeds of crime for the financial and credit institutions (banks), insurance companies, real property agencies, pawnshops, etc.;
  • monitoring of the clients for their implication in legitimization of the proceeds of crime, tax evasion, etc.;
  • automation of the accounts and cash flow analysis in order to identify the signs incidental to the financial frauds;
  • analysis of the partners, competitors for their implication in money laundering, use of illegal schemes for tax sheltering, etc.;
  • search for the assets in the Russian Federation and other countries (including the offshore jurisdictions).

Questionnaire for the quality rating of the measures undertaken to counteract the legitimization (laundering) of the proceeds of crime and the financing of terrorism

Technical design assignment for the implementation of the system for counteracting the laundering of the proceeds of crime

Presentation: Automatic analysis of the accounts for identification of any shady transactions