Anti-Money Laundering

COCC offers suspicious activity monitoring, documentation and verification control, sanction list monitoring, automated SAR outputs to OFAC/FinCEN, workflow, management reports, in one flexible, rules-based system, resulting in a highly effective compliance database. Standard Microsoft Office© technology delivers your procedures, favorites and tools in a familiar working environment for your Compliance Officer. For more details, click on the links below:

• Suspicious Activity Monitor
• Account Opening Due Diligence
• Watch List Monitor
• Risk Tracking and Clearance Center
• Investigations and Management Monitor

Implementation
The key to your anti-money laundering solution is access to your data, which will be distributed across systems throughout your organization, and then being able to interpret it. With Sentry Services AML Solution, no specific data structures are needed: our consolidation application automatically draws data from all relevant sources into a single standardized view. Powerful but easy to use business rules configure your solution, specifically tailored to your environment and requirements, and produce just the results your business needs. COCC solutions are resilient to changing systems environments and reporting requirements: you just install a solution once. One installation, once and for all, which can readily be extended to provide regulatory reporting, management information and a range of other financial and compliance solutions.

If you have any questions about Anti-Money Laundering, please click here to contact Linda Stahl or call her at 860.674.7248.