AML – Anti-Money Laundering

CORA AML has been developed with the support of specialists on matters of regulations and compliance; it supports intermediaries through an automated system for anti-money laundering procedures; this includes inspection and dynamic monitoring of the money laundering risk, according to Government Decree no. 231 of 21 November 2007, with the relevant implementation provisions.

Cora-Aml has created its own niche within the Savings Management Firm sector (movable assets and real estate), as well as within the consumer credit industry.

Its distinctive feature is strong flexibility which means that it can be easily adjusted to teh assessment processes selected by individual companies. The rating calculation formulas can be custmised and it is easily integrated within the management systems used by companies.

Download the full brochure of CORA AML