Full Compliance Coverage

Client

International broker specialized in leasing products and financing for corporate clients

Challenge

Full Compliance Solution providing: ADE (Italian Revenue Agency), AML, International Obligations

• Phoenix Compliance Platform
• ADE: ARF (financial reports archive), Investigations and Audits, Tax Monitoring
• AML Suite: CST.AUI, SARA, SOS, CFT, PEP, QAV, ADV, KYC
• GDPR Module
• Full Outsourcing – CST.CLOUD

Solution

• Rollout of the
  Start-up and training solutions
• Security Audit – CST.Cloud
• SSO and systems integration with bank environments
• Specific Data Quality project on reported data and logging

Results

• Complete integration
• Meeting the target times and costs requested by the Client
• Full satisfaction of the client and feedback on the streamlining
  of the processes, on the clarity of the procedures and on the ease
  of management of ITA full compliance, with significant reductions
  in the time and resources taken up.