Frequently used service setting

    After setting frequently used services you will be able to quickly move to them since your next visit to the OCTA Solution’s web page. (you can choose up to 3 services)

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    Financial Compliance

    Money laundering prevention & risk evaluation : AML & RBA

    Summary
    According to existing laws and regulations Korea Financial Intelligence Unit requires financial institution to perform anti money laundering (AML) related reporting as well as by FATF since 2012 it’s mandatory to perform risk based analysis (RBA) and risk evaluation by each country while performing foreign transactions
    Main Functions
    Risk identification, analysis and evaluation
    Monitoring and performance management, KoFIU report criteria management and reporting
    Customers’ blacklist lists filtering and client risk evaluation
    Transaction monitoring and Korea Financial Intelligence Unit report management
    Key Features
    KoFIU manual input criteria automatization (offering features for newly added report criteria's input layout definition and input process and information automatic creation, no need in source code changes)

    Concept Diagram

    AML&RBA