AML Management Compliance System SICG 2.0.


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AML Management Compliance System SICG 2.0.,is a tool that allows global control, of the administrative and operational processes in all areas dedicated to Anti-Money Laundering.


In an automated way, you will be able to plan, control and follow up your duties thereby, contributing with you organization, in this complex subject of money laundering which suffer continues inspections by internal and external auditors as well as regulatory agencies.


    This tool is composed of the following modules:

  • AML Compliance Training Management.
  • AML Annual Compliance Plan.
  • Anti-Money Laundering Responsible Officers (ACO’s/BUCO’s) Management Compliance System.
  • AML Case Management & SAR’S.
  • Regulatory Requirements Management System.


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