Espandi / Comprimi barra

A New era for Anti-Money Laundering (AML)

Adapt in minutes to the 5th Anti-Money Laundering Directive. Customer risk assessment, due diligence, self-assessment quickly and safely.

Created for all obliged parties, with particular attention to lawyers, accountants and professional firms.

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Industry Best Practice

Our AML solution offers all the tools you need to manage not only the requirements of the Directive, but to have a real calculation of AML/CFT risks associated with your clients and the services they request from you.

High Level Protection

Data and access security is maximised through encryption and two-factor identification. So you can always be sure that your documents are safe.

Efficiency & Effectiveness

Customer profiling and guided assessment and due diligence; Input and storage of supporting documents and continuous automatic monitoring with timetable and alerts for document and file expiry dates.

About

All the digitalization in one platform with CGS-One

CGS-One is used by more than 200 companies of all sizes operating in various sectors, with a preference for the financial/insurance and pharmaceutical sectors.

With CGS-One you can manage in an unique safe and customizable environment all the regulatory, laws, standards, process, organization, flows, documents, dashboard, controls of your company.

CGS-One can be used both in cloud or on-premise to be used at the best way from small professionals to big company.

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Our Approach to Security

We take security very seriously, which is why we have taken it to the highest level. As Advanced CGS Group, we have obtained the ISO:27001 certificate for information management security. With CGS-One The data and access security protocol is at its most secure, thanks to encryption and two-factor identification. So you can always be sure that your data and documents are safe.

Features

What We Offer

The AML PRIME solution is built on the CGS-One platform, which allows you to manage all the information and documents required for simple, secure and efficient business management in a single shared tool.

Other corporate governance solutions are available.

 

Guided Analysis

Guided approach to compilation that assists in defining risk levels, then defining due diligence and completing it.

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In Cloud Solution

Delivered in the cloud, with no need for installation on your own servers and access from any device.

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High Security Level

Data and access security at the highest level through encryption and two-factor authentication. Centralised information and ease of use.

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Ask for a free customized demo!

We can demonstrate live with a custom demo what we can do for your specific needs. Please feel free to contact us!

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