Currently working with "FinScan - Sanctions and PEP Compliance", Any body works with same system please share with me.

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Posted by:
mohammad ali ghasemi falavarjani
23-June-2015

AML Banking Law Due Diligence Banking Operations Banking

Question ajoutée par Senthuran Kanthasamy , Remittance Operations and Compliance Officer , UNITED ARAB EMITATES
Date de publication: 2013/12/27

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par Mohammed Salim Allana , Compliance and Assurance Manager , United Arab Bank

As far as centralised operations are concerned; all the red flag and positive/false alerts are supposed to be reported to your AML / Compliance team to provide approval to release such payments.

Once AML/Sanction unit provide the clearance then release the payment.

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par Mohamed Safwan S , OFFICER , THE ROYAL BANK OF SCOTLAND BUSINESS SERVICES

I am working with "Fircosoft - PEP compliance

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par Senthuran Kanthasamy , Remittance Operations and Compliance Officer , UNITED ARAB EMITATES

we are uploading the payment to the swift payment system, before uploading the file, FinScan watch list filtering the payments, Matching payments are automatically blocked by finscan, Then each and every blocked payment manually assessed whether release or reject

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