The CONCEPT Processus + module contains several options that can be acquired separately:
– Monitoring of risk transactions:This option allows the segregation of banking operations by risk categories, allowing you to complete your “Register of risk operations”. This solution brings significant productivity gains in the context of controls link to operations monitoring
– CRS, FATCA:These two options are sorting tools allowing to make available the required data (bank account balances, income, results on securities transactions etc.), according to current standards, used for the establishment (OECD / CRS) or (FATCA / US) reporting.