RCSA GO

Asset Laundering Prevention Application, Financing Control

Application specialized in Prevention of Money Laundering, Control of the Financing of Terrorism and other crimes of BusinessWare – ComplianceServ, is called Risk Control Service Advanced, in which you will find control of Observed Lists, Risk Matrices, and Reports to the Control Bodies .

The purpose of the RCSA GO application is to mitigate the risk of establishing links with those possibly involved in illicit activities, as well as their identification in the portfolio of Clients, Suppliers, Employees and Correspondents of an Entity, in such a way as to safeguard itself from significant risks to its reputation. and in your business. This application has the highest technology in which you can quickly perform searches in Observed lists, review the Risk Matrices. You will find different promotional plans for the needs and benefits of each client.