AML - Anti Money Laundering

AML software is built for the management of the "Unique Informatic Archive" as request by Bank of Italy.

Main features:

• Storage of clients, beneficla owners, financial transaction over 15.000,00 euro and contracts
  

• All official tables (Transaction codes, CAB codes, Town codes, Foreign countries codes, exchange codes, etc.)

• Multiple simultaneus queries (top to 15 values and 10 simultaneous searches,as ruled in G.U. del 7/4/2006)

• Monocompany ot multicompany licences available

• AML software has to fulfil Bank of Italy technical standard. We provide our certification about that
  

• XBLR file creation for the monthly Bank of Italy reporting
  
• Running with all OS
• Additional importation module to connect AML software with other database