oracle 經(jīng)濟資本系統(tǒng)介紹 brief introduction background-預覽頁
【正文】 st of Individuals, Companies, etc. for whom banking transactions should not be allowed by US Banks ? This black list is referred to as the ?SDN Database? where SDN stands for Specially Designated Nationals ? Further, individual banks and governments (for foreign banks operating in the US) too maintain a separate black list of their own ? All banking transactions need to lookup the SDN Database Confidential 9 AML/KYC Seminar, Indian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 OFAC Compliance ? Solution Components ? SDN Database ? Compilation and storage of the database ? A filter for looking up this database ? Regular updates to the SDN Database ? RealTime Monitoring of all banking transactions amp。 Background Confidential 3 AML/KYC Seminar, Indian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 iflex acquires Mantas Confidential 4 AML/KYC Seminar, Indian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 Reveleus: Clients / Analyst Coverage Top Tier Risk Clients Analyst Coverage Partners Other Customers Antwerp Diamond Bank Confidential 5 AML/KYC Seminar, Indian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 Reveleus in Risk amp。s hipR eques t 39。s hipR eques t
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