Anti-Financial crime

amlSPERT

Anti-money laundering (AML)

amlSPERT is a solution created for banks, insurance companies, brokerage houses, and other financial institutions. The system supports anti-money laundering (AML) and counter-terrorist financing processes, automates key tasks, and minimises operational risk.

Functionalities

  • Cyclical data import from multiple sources.

  • Automatic update of sanctions lists, exchange rates, and PEP lists, e.g., Factiva Dow Jones.

  • Verification against blacklists and whitelists and customer risk assessment (KYC) in accordance with user-defined rules.

  • Transaction monitoring based on user-defined analytical rules.

  • Generation and handling of alerts requiring analysis.

  • Automatic generation of CTR reports in XML format compliant with the GIIF schema.

Benefits

  • Guarantee of system compliance with AML Act requirements.

  • Saving time and resources through process automation.

  • Minimisation of errors and omissions risk.

  • High level of security (permission system, event logging).

  • Ability to integrate with various databases.

  • Advanced internal and regulatory analysis and reporting.

Information on upcoming regulatory changes

In connection with the GIIF’s implementation of the goAML platform and the ongoing legislative procedure for amending the AML Act, obliged institutions will be required to carry out statutory reporting in the new standard. In response to these changes, a new solution – amlSPERT‑goAML – has been prepared, which will enable the registration, handling, and reporting of SAR and STR in accordance with the new GIIF schema.