Strategies for assessing the risks of money laundering and terrorism financing

11.10.2011  Category: Articles

This document describes common approaches to financial monitoring in financial institutions.

The file in PDF format can be downloaded here: Download

The main software products of the company:

Software Development:

  • Business object analysis and automation processes
  • setting up a task to develop software
  • designing interaction models and object models
  • database design
  • design and design of user interfaces
  • Software testing
  • technical support and software development
  • use of ready-made software modules and a component for software development
  • using the experience and programming interfaces to integrate with banking software and systems
  • audit and management of software development requirements
  • Audit and management of the methodology and software development process
  • audit and management of the budgeting of projects for the development of software products and systems
  • auditing and consulting the technological maturity of the software development process