iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations.
CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation have signed for iFinancial’s Anti Money Laundering software which enables them to focus on their core business and customers. CSL provides individual, corporate, and government clients with high-quality professional and personalised financial and investment services. They specialise in the areas of institutional sales and trading, corporate finance, corporate broking, and research. Since inception, CSL has played a notable role in the development of the Nigerian capital market by arranging public issues and private placements of equity and debt of leading Nigerian companies.
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iFinancial Sales Director Matthew Day said “We pride ourselves on our in-depth knowledge of financial services, technology and applications software and are delighted to begin a relationship with CSL Stockbrokers and are looking forward to working with them over the coming years.”
“AMLtrac is our award-winning Anti money laundering and counter-terrorist financing solution. It is a complete, multi-branch, multi-layered, language-independent solution for banks and other financial institutions. AMLtrac is dedicated to identifying, tracking, and regulating potentially suspicious or illegal activities or the proceeds of crime”.
“An AMLtrac installation comprises a selection of modules that match the exact requirements of our customer’s business. Modules may be mixed and matched into any logical combination and you can add new modules at a later stage without financial penalty.”
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“AMLtrac integrates seamlessly into our core banking and digital banking products and works with any existing back-office legacy system acting as a complementary extension to it.”
The Features of AMLtrac can be explained in detail by our expert staff and include:
- Know Your Customer (KYC) and document management
- Account monitoring and transaction tracking
- SWIFT real-time message screening
- Alert Management System case tool
- Screening and Filtering Engine
- Management Information
- Database query tools
