An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

04 · Aiki

Running it is the work.

Tsarin gine-ginen da kowace kungiya mai kulawa take buƙata, matsalolin da kungiyoyi masu zaman kansu suke fuskanta, da kuma hanyoyin da suka dace da doka don magance su.

01 · Challenge

Ƙarfin banki da fasaha

Jami'o'i masu lasisi suna buƙata da babban littafi, injin biyan kuɗi, rahoto da tsaro wanda masu kulawa za su iya bincika, yawanci tare da ƙa'idodin fitarwa da kuma doka mai aiki (DORA a cikin EU) a sama.

Ƙarfin banki da fasaha

The solution

  1. 01Zaɓi tsarin da ya dace da izinin da kuma adadin
  2. 02Takardar fitarwa da shirye-shiryen fita kafin mai kula ya tambaye ka
  3. 03Buda rahoton doka a cikin ma'aunin bayanan daga ranar farko

02 · Challenge

Ma'aikaci da damar biyan kuɗi

Ba tare da asusun ma'aikaci ba da damar shiga tsarin biyan kuɗi, lasisin bai motsa kudi ba.

Correspondent bankingCards and payment rails

The solution

  1. 01Accease correspondents with a complete AML and ownership file
  2. 02Kayi amfani da hanyoyi masu tsawo da masu tallafawa shiri yayin da ake gina damar kai tsaye
  3. 03Diversify currencies and counterparties to avoid single points of failure

03 · Challenge

Compliance da AML

Regulators, ma'aikata da masu zuba jari yanke hukunci a kan wata cibiyar farko ta hanyar amincewa da ita: mai amfani da hankali, bincike, kulawa da rahoto.

Compliance, AML da KYCEU AML package da AMLA

The solution

  1. 01Risk-based customer due diligence with beneficial-ownership checks
  2. 02Sanctions and PEPscreening at onboarding and on every payment
  3. 03Ana kula da kasuwancin, kuma akwai hanyar bayyananne don gabatar da shakku

04 · Challenge

Ƙarfin kuɗi da mulki

Ka'idojin hannun jari da na kudi, da kuma kwamitin da zai iya jagorantar su, suna kiyaye lasisin lafiya yayin da kasuwancin ke bunkasa.

Bank capital and BaselAikiGovernance and fit and proper

The solution

  1. 01Kamar yadda aka tsara, tare da buffers sama da mafi ƙarancin
  2. 02Liquidity stress testing and a contingency funding plan
  3. 03A board and key function holders who pass fit-and-proper review

A wani rana a cikin wata cibiyar da aka shirya

Yadda ake yin kwasfa Ku yi aiki tãre.

01/ 05
  1. Customer file

    Customer onboarding

    Bayanin adireshi, mallakar da kuma sakamako na haɗari kafin a buɗe asusun.

  2. Payment

    Payments out

    Kudin da ake biya suna fita ta hanyar asusun ma'aikaci da kuma hanyoyin biyan kudi, an tsare su daga hukunci a kan hanya.

  3. Alerts

    Ana Kulawa

    An kula da ayyukan; an yi rahoton ayyukan shakka ga hukumomi.

  4. Regulatory returns

    Rahoto

    Kuɗaɗen shiga, kudaden shiga da kuma kuɗaɗen dawowa na lissafi suna zuwa ga mai kula a kan lokaci.

  5. Supervisory review

    Aiwatarwa

    Tattaunawa, bincike da tambayoyi daga mai kula, amsa da shaida.

Mataki na gaba

Ƙirƙiri operating model.

Ka yi magana da wani mai shawaraAikinmu