En It Ro

Full compliance and International obligations

Client

One of the largest international banking groups in the world decided to start up a fully digital retail bank in Italy.

 

Challenge

Start up ITA Local Compliance and International Obligations to then extend to Full Compliance at a later date, also taking in the AML area (AUI, KYC, SOS, SARA, etc.)

  • Phoenix Compliance Platform
  • Financial relationships registry
  • Investigations
  • Tax monitoring
  • FATCA and CRS Reporting
  • DAC6 Reporting
  • CST.AUI, AuiTool, SARA, SOS
  • GDPR Module
  • Full Outsourcing – CST.CLOUD

 

Solution

  • Rollout of the Start-up and training solutions
  • Security Audit – CST.Cloud
  • SSO and systems integration with bank environments

 

Results

  • Complete integration
  • Meeting the target times and costs requested by the Client

Goal of the project

Local Compliance
Full Integration
Security Certification

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