FinSafe_Sutra

Typically there are 3 stages in a money-laundering scheme – Placement, Layering & Integration.
Layering Stage: The layering or moving stage is where the money launderer seeks to disassociate the illicit funds from the source. This generally takes a series of complex financial transactions.

Sutra’s Financial Crime Compliance (FCC) Advisory works with your business to create an effective watchlist, conduct rigorous screening and reporting, and implement AML compliance programs. Visit Sutra’s FCC Advisory Services: https://www.sutra-management.com/index.html

Money-laundering schemes create a false but legitimate appearance, through a series of transactions. Typically there are 3 stages in a money-laundering scheme – Placement, Layering & Integration. The three stages can have different layers of complexity and do not follow a fixed, natural law.

Sutra’s Financial Crime Compliance (FCC) Advisory works with your business to create an effective watchlist, conduct rigorous screening and reporting, and implement AML compliance programs.

Visit Sutra’s FCC Advisory Services : https://www.sutra-management.com/index.html

Sutra Financial Crime Compliance (FCC) Advisory incorporated threshold fine-tuning for optimising alerts from legacy scenarios, for one of the largest banks in UAE. It improved the productivity rate of alerts by as much as 1.75X times, and further reduced false positives by over 15% of the total alerts.

Visit FCC Advisory Services : https://www.sutra-management.com/index.html