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The rules within the framework of transaction monitoring comprise substantial checks for the following topics:
Within compliance organisations, information is kept that is usually known only by the compliance employees. Our solution offers the following lists in order to avoid or observe non-compliant securities and derivatives trading transactions:
Compliance-relevant issues are to be defined as incidents. These document the individual editing steps and allow for audit-proof traceability.
The person screening/KYC of c:Conform allows for the evaluation of accounts and persons according to the indicia specified in the reporting regimes of FATCA and CRS.