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Anti-Money Laundering
Secure Your Finances with SFS' Anti-Money Laundering Services
Secure Your Finances with SFS' Anti-Money Laundering Services
Identify & Manage Risks
Associated with Money Laundering
and Terrorist Financing.
A whole range of services are offered by the SFS Anti-Money Laundering (AML) Service to safeguard organizations against money laundering and other financial crimes. The AML Service consists of rule-based AML scanning, transaction and customer risk profiling, alert management, managing investigation cases, on-demand or scheduled AML monitoring, and other associated services.
- Improved Risk Assessment: SFS offers sophisticated analytics and data-driven risk assessment capabilities to swiftly and reliably identify high-risk clients and activities.
- Automated Transaction Monitoring: SFS uses an advanced technology to detect and stop shady activity by automating the transaction monitoring process.
- Enhanced Compliance: SFS's complete AML solutions assist businesses in maintaining compliance with national and international AML laws.
- Extensive Reports: SFS offers detailed and thorough reports to assist firms in understanding their exposure to AML risk and evaluating the efficacy of their AML solutions.
- Cost Savings: SFS AML solutions assist businesses in decreasing expenses by enhancing operational effectiveness and minimizing manual procedures.
Explore our Anti-Money Laundering Service
AML
Monitoring
Organizations can immediately identify suspicious activities, such as money laundering, terrorist funding, and other financial crimes. Our robust algorithms find suspicious patterns, transactions, and other abnormalities.
AML
Scanning
Additionally, SFS provides rule-based AML scanning, which looks for suspicious behavior using pre-established criteria. Rules can be established by organizations to meet their unique risk tolerance and compliance needs.
Risk Profiling
Services
Additionally, SFS provides transaction and client risk profiling services. Organizations can use this service to identify high-risk clients and transactions. Additionally, it offers information on consumer behavior and activities.
Alert & Investigative Case Management
Organizations may monitor, control, and react to warnings produced by the AML service with the help of alert management. Organizations can manage individual investigations using investigative case management.
Specialized Customer Support
Companies have access to a specialized customer support staff through the SFS AML Service. The customer service staff is available to respond to any inquiries or offer support for any problems relating to the AML Service.
SFS Antimoney Laundering Workflow
Risk evaluation, transaction monitoring, and reporting are all part of SFS's end-to-end anti-money laundering solution. Client onboarding and identification are the first steps in their workflow, which is then followed by customer risk assessment, transaction monitoring, and reporting of suspicious behavior. To maintain compliance, SFS offers continual client monitoring and assessments.
Customer
Identification
To identify customers, SFS will first gather personal data such as name, address, date of birth, and other identifying information.
Risk
Assessment
Using the data gathered, SFS will next evaluate each customer's risk.
Transaction
Monitoring
SFS will keep an eye out for any unusual behaviour in the customer's transactions.
Report
Questionable Behavior
If SFS discovers suspicious activity, it will notify the appropriate authorities.
Examine
SFS will look into any ominous activities and take the necessary steps.
Update
Polices
To guarantee compliance with anti-money laundering laws, SFS will update its policies and processes.
Partner With SFS
Unlock Your Business's Potential with Expert Guidance
Gain Access to Expert Insights and Resources
Gain Access to Expert Insights and Resources
Over 10 Years Experience
A Proven Leader in Advisory Services:
10 Years of Excellence at SFS
10 Years of Excellence at SFS