The Hong Kong Monetary Authority writes on regularity
and independence of the testing:
“2.2. Effective screening procedures should be in place for names that use non-Latin script (including Chinese characters) or commercial codes. Such procedures should be reviewed periodically.”
Wolfsberg Anti Money Laundry principles for
correspondent banking writes on testing:
“Testing conducted to validate that the screening system is performing as expected and to assess its effectiveness in managing the specific risks articulated in the FI’s Risk Assessment. Regular testing of the system should be supported by metrics, analysis and reporting.”
We provide a comprehensive solution to our clients so they can focus on their core business.
The peer/benchmark average in terms of effectiveness and efficiency is provided at different granular levels.
Blended Language specificities from the East and West for AML control
Our team speaks English, Putonghua, Cantonese, Spanish, French and German
Over 20+ years of experience individually in
technology and financial institutions
Easy to set up and
apply the outcome of tests
Browser based access
to Cloud platform
Using our screen system testing technology will inspire you for process changes
Partners use our technology with success and manage to save time and improve procedures.