The automated system of transaction control and monitoring is designed to reduce the risk of the license revocation from a lending agency for a failure to comply with the requirements of the Law On the counteraction of legitimization (laundering) of the proceeds of crime and the financing of terrorism (FZ-115).

• analysis of the clients questionnaires, black list verification;
• automated identification of the “suspicious” operations/transactions;
• generation of reports for the supervisory authorities, in particular, for the Federal Financial Monitoring Service.

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

Technical design assignment for the implementation of the system to counteract the laundering of the proceeds of crime