If your business is regulated by the Money Laundering Regulations, suspected fraud or terrorist financing must be identified and reported.
Corporations need a robust enterprise case management tool for suspicious activity reporting (SAR) to combat and protect against these risks.
Download our guide to Enterprise Case Management to discover how Bottomline’s financial risk management solution can help you to:
Bottomline’s Enterprise Case Management solution provides a company-wide suspicious activity reporting system for creating and managing alerts, cases and SAR filing.
Download our guide to integrating enterprise case management solutions seamlessly with your existing systems – improving accuracy and efficiency in suspicious activity reporting.
Enterprise Case Management can be deployed stand-alone or as part of the Cyber Fraud & Risk Management Suite for a complete anti-fraud solution.
White PaperSWIFT CSP: How to use it for an unfair business advantage
Download our guide to SWIFT CSP to learn how to turn the 27 mandatory and advisory controls into prime opportunities to seize the competitive advantage your peers don’t even realise is available to them.
White PaperUnderstanding SWIFT CSP
After a high-profile series of attacks against a number of organizations last year, SWIFT has set up a SWIFT CSP (Customer Security Program) for further payment fraud prevention. The CSP contains a laundry list of controls, some of which are mandatory, some advisory, along with multiple deadlines.
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