COMPLYING WITH MODERN REGULATIONS CAN BE
TIME CONSUMING, FRUSTRATING AND FILLED WITH RISK
CENTENAL EMPOWERS COMPLIANCE PROFESSIONALS EASILY UNDERSTAND AND IMPLEMENT MODERN COMPLEX REGULATIONS
AWARD WINNING SOLUTION PROVIDER
— Name, Title
The CRS Audit module will test the overall operational framework surrounding and supporting compliance with the CRS. It contains best practice guidance on how to prepare for your first CRS Audit.
In partnership with
The CRS Training module, created in partnerships with CLT, illustrates practical application of the CRS through unique case studies fully explained and analyzed. Test your progress with a detailed analysis of your areas of weakness. Consolidate your knowledge through use of the Workshop function to create and analysis unlimited client structures.
In partnership with
The CRS Reporting module, in partnership with Flyingboat, enables Financial Institutions to automate their CRS reporting function, including xml submission of financial account data to +40 tax authorities, monitor the reporting lifecycle of client accounts and automatically validate correct application of the CRS.
CRS Advisory Services to Financial Institutions cover operational controls and capacity building in relation to CRS Audit preparation, staff training and development, CRS reporting processes, including related data processing and management.
Centralize various data sources from different platforms within the organization
Flexible and effective cross data source verification
Easy to maintain and manages easy.
Customer Compliance Management
consolidates all regulated AML, CRS and FATCA data in one place. The CCM platform can also pull in and consolidate other information via use of a APIs so that live AML related screening may also be associated with a centralized client dataset.
Organizes 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.
Makes the compliance team more productive, motivated and competent in discharging their statutory responsibilities.
Allows the compliance team to discharge their risk manage and statutory reporting function with greater accuracy and with less resource.
Centenal 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 Financial Institutions to take advantage of C-PaaS to develop their own unique applications without the need to build and maintain the necessary infrastructure