Anti Money Laundering

Oasi is a market leader in the field of the anti-money laundering, in particular with its product GIANOS®© (Anomaly Index Generator for Suspicious Transactions, Money Laundering Risks and Customer Knowledge) aimed at banks, insurance companies and product companies.

 

OASI also offers integrated and proprietary solutions to solve all compliance issues:

  • Centralised Computer Archive also managed in service;
  • verification of correct management of Centralised Computer Archive;
  • remote checks on processing of statistical flows for FIU;
  • check-up on compliance with legal and supervisory requirements;
  • analysis of AML/CFT model adopted by the Client;
  • drafting of internal regulations (for example: AML/CFT consolidated text);
  • provision of specialised training;
  • audit simulations.