PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING
Compaas PBCFT
The entities obliged to comply with AML/CFT regulations must implement an effective model to comply with the requirements imposed by the law.
Ready to implement an effective PBCFT model in your organization?
Through an adequate design and implementation of an AML/CFT model, any regulated entity can comply with the legal requirements and prove its due diligence in this matter.
In a simple, customized and automatic way, Compaas facilitates to any type of entity the compliance management and monitoring of its PBCFT Model.
Self-management
It allows the effective implementation and control of the PBCFT Model of any type of obliged subject.
Analysis and evaluation of legal risks
The regulated entities may analyze their specific risks and mitigate their impact through the implementation of controls.
Customized indicators for the company
It is very useful to verify the proper compliance with the obligations applicable to all types of obligated parties.
Advantages and Benefits
GOVERNANCE AND INTERNAL CONTROL
Control compliance with the obligations required of regulated entities and evidence of their due diligence.
interactive dashboard
To know the levels of compliance of the regulated entities, follow up on pending tasks and monitor the effectiveness indicators of the implemented PBCFT Model.
AUTOMATION
Automatically obtain documents and reports on the entity’s compliance with the prevention of money laundering and terrorist financing.
TASK ASSIGNMENT AND REPORTING
Possibility of creating and assigning tasks to any person in charge, both internal and external, as well as obtaining automatic reports related to the PBCFT Model.
PBCFT MODEL MONITORING AND SELF-ASSESSMENT
Follow-up of the indicators and key aspects of the obligated entity’s PBCFT Model for the effective measurement of its effectiveness and maturity.
PBCFT RISK ANALYSIS
Analyze suspicious transactions derived from the activities and services of the regulated entity and mitigate risks through controls.
DOCUMENT MANAGEMENT
Control and organize the obligated entity’s compliance documentation and other evidence to prove its compliance with legal requirements.
PBCFT COMPLIANCE VERIFICATION SYSTEM
Verify the adequate implementation of the obligations required by the regulations for the prevention of money laundering and the financing of terrorism.
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