Counter terrorist finance system - Compliance

Training & Consultancy

Credit Union Director Training
Training Programmes
IT Systems
Data Protection
AML & CTF Compliance
Business Continuity

Products

Prize Draw System
Legacy-data Analysis
Anti-terrorist Finance System

Counter terrorist finance

Counter Terrorist Finance application
A browser based application that provides a CTF compliance service to credit unions.

Enforces compliance with FATF/EU/UN Sanctions and Watchlists.

The system produces a complete audit trail for management and regulatory reporting