Creation and implementation of a new transaction monitoring system the Banca del Gottardo Group. Definition of front and back end, process, forms, using a dedicated visual rules tool. 250 User across the group. Approved by FINMA.
- Based on the new FINMA AML Ordinance 2004
- Compliance process
- 150000 clients
- 250 relationship managers
- cost effective in house development
FINMA Approval June 2004
Sytem in use until 2012
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