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Risk & compliance

Asseco Anti-Money Laundering

The system guarantees the complete implementation of internal procedures adopted by the institution and, owing to its versatility, ensures consistency across all areas of activities undertaken in relation to Anti-Money Laundering (AML) and Terrorist Financing (TF). The system can operate in a fully automatic fashion, requiring the user to intervene only in the case of identifying any unusual transactions.

The security and access policy of the Asseco Anti-Money Laundry application are managed by a system based on metadata stored in relational tables in the Oracle database.