AML-PRISM™
AML(Anti Money Laundering)
AML refers to a comprehensive management system that links the judicial, financial, and international cooperation to detect and prevent illegal money laundering conducted domestically and internationally
Based on the above, each financial institution must check its customers (KYC: customer confirmation, watch list filtering, etc.) and report STR (Suspected transaction) and CTR (High Cash transaction) to the Financial Information Analysis Agency through transaction pattern analysis.
- Major Functions
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- Customer identification through sanction list filtering and customer risk assessment
- Transaction monitoring and reporting management to KoFIU (STR, CTR)
- Features
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- Perform WLF and RA functions of legacy system and non-face-to-face channels through real time Interface. Perform STR (Suspicious Transaction Report) and CTR (Cash Transaction Report) through AML Data Mart construction
