CGS

Cumplimiento Global Soluciones 2000

AML Management Compliance System SICG 2.0

AML Management Compliance System SICG 2.0.,is a tool that allows global control, of the administrative and operational processes in all areas dedicated to Anti-Money Laundering. This tool is composed of the following modules:


  • ADO: Compliance Training Management
  • RDO: Regulatory Requirements Management System
  • RAS: Case Management & SAR’S
  • POA: Annual Compliance Plan
  • SEC: Responsible Officers (ACO’s/BUCO’s) Management Compliance System
  • MYFT: Transaction monitoring and filtering
  • SEG: Clients Segmentation based on Risk Compliance Approach

SICG

Customer Complaint Management System SIAR 2.0

Customer Complaint Management System SIAR, is a tool that allows global control, of the administrative and operational processes in all areas dedicated to Customer Complaint issues. This tool is composed of the following modules:


  • RCL: Customer Complaint Management System
  • RDO: Regulatory Requirements Management System
  • INV: Investigations on Customer Complaint Management System

SIAR

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