WE HELP COMPLIANCE PROFESSIONALS BECOME MORE EFFICIENT, COMPETENT

AND MOTIVATED 

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. 

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

The CRS Training module 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.