Prevention of terrorism financing

Systems in the fight against terrorism

Successive EU AML directives broaden the scope of activities related to counteracting the financing of terrorism and broaden the list of institutions obliged to comply with them.

The category of obliged institutions includes, among others, banks, branches of foreign banks, branches of credit institutions, financial institutions, payment institutions, electronic money institutions, investment firms, trust banks, investment funds, insurance companies, entrepreneurs running currency exchange services (including online currency exchange services), pawnshops, entities providing services and intermediaries in the field of virtual currency exchange, real estate agents, associations with legal personality – accepting payments in cash with a minimum value of PLN 1.5 billion. 10 000 euro.

Functionalities

Analysis and suspension of transactions
Risk assessment of cooperation with specific customers
Verification on penalty lists
Alert handling

Process support

Transaction monitoring
Verification of counterparties
Compliance processes

ASK AN EXPERT

Małgorzata Mierzwa-Trybuła

For over 6 years I have been providing comprehensive sales of IT solutions in the field of software development, cost reduction, quality improvement and system performance for customers in the SMB sector, the financial industry, as well as international customers. At Inetum, I deliver compliance solutions based on the kdPrevent platform. I support clients in effective detection of financial fraud, anti-money laundering and compliance with regulatory requirements, such as IV AML Directive, sanction letters, international regulations. In my work I value long-term partner relationships.

CLICK AND ASK