WE HELP COMPLIANCE PROFESSIONALS BECOME MORE EFFICIENT, COMPETENT
AND MOTIVATED
AWARD WINNING SOLUTION PROVIDER
Customer Compliance Management
(CCM)
CENTRALIZED
Consolidate all regulated AML, CRS and FATCA data in one place. The CCM platform may also be used to associate and consolidate data via API, including AML transaction and sanctions monitoring data in order to provide an enhanced Risk Management Framework.
INTEROPERABLE
Organize and associate data in an intuitive and easily accessible form, so that regulated data from different teams, whether relationship managers, operations, tax or compliance both within the same office or across global offices may be easily integrated.
CAPABLE
Increase compliance team productivity, motivation and competency in discharging their satutory functions.
ASSURANCE
Enable the compliance team to discharge their risk management and statutory reporting functions with greater assurance and accuracy.
OECD Common Reporting Standard (CRS) Compliance
REPORTING
In partnership with
The CRS Reporting module, in partnership with Flyingboat and CRS/FATCA One, enables Financial Institutions to automate their CRS reporting function, including XML submission of financial account data to +40 tax authorities.
TRAINING
In partnership with
The CRS Training module delivered in partnership with CLT International is an interactive and practical workshop environment illustrating application of the CRS through unique case studies and hypothetical scenarios.
AUDIT
The CRS Audit module provides an essential analytical tool and guidance to enable Financial Institutions to effectively prepare for their first CRS audit assessment.
ADVISORY
The CRS Advisory service provides Financial Institutions with practical advice and assistance in relation to implementation and ongoing compliance with the CRS.
Centenal Projects
Centenal's interactive graphical user interface establishes a platform (C-PaaS) through which Centenal’s automated CRS, UBO and CCM systems are able to operate. Centenal Projects allows developers to take advantage of C-PaaS to develop their own unique applications without the need to build and maintain the necessary infrastructure.
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