Donald J. Pliner Pliner Damen Boje 19994 Slide Donald Sandale Marine a82340f




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Donald J. Pliner Pliner Damen Boje 19994 Slide Donald Sandale Marine a82340f - www.sinetronindonesia.site

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Organisation for Economic Co-operation and Development (OECD)

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Donald J. Pliner Pliner Damen Boje 19994 Slide Donald Sandale Marine a82340f Donald J. Pliner Pliner Damen Boje 19994 Slide Donald Sandale Marine a82340f

Financial Crimes Enforcement Network (FinCEN)

Customer ID Program (CIP) Solution

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Financial Industry Regulatory Authority (FINRA)

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U.S. Department of Homeland Security

Nationwide Suspicious Activity Reporting (SAR) Initiative - NATSARIN Solution

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Donald J. Pliner Pliner Damen Boje 19994 Slide Donald Sandale Marine a82340f - www.sinetronindonesia.site

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Media

03/08/2017  

RCI announces availability of U.S. Treasury Department's Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list, in a data format that is based on the United Nations' 1267/1988 Committee's Advanced Sanctions Data Model, for our users starting March 8, 2017.

02/06/2017  

RCI announces availability of SAR Solution for Casino/Card Club, Depository Institution, Insurance Company, MSB, Securities/Futures, Loan or Finance Company and Housing GSE with support for latest SAR, CTR & DOEP forms.

01/02/2017  

RCI introduces SAR Express v3.0. Provides ability to create new or historical FinCEN Suspicious Activity Report (Version Number: 1.1) by manually entering Customer & Suspicious Activity Information. SAR Express also provides ability to e-File batch of SARs for processing, receive and process acknowledgment files, follow-up on FinCEN inquiries and resubmit SAR if necessary.

10/07/2016  

RCI introduces CTR Express v3.0 for Casinos & Card Clubs. Provides ability to create new or historical Currency Transaction Report by manually entering Customer & Transaction Information. CTR Express also provides ability to e-File batch of CTRs for processing, receive and process acknowledgment files, follow-up on FinCEN inquiries and resubmit CTR if necessary.

 
Donald J. Pliner Pliner Damen Boje 19994 Slide Donald Sandale Marine a82340f
Folien

Focus: Form PF Solution   

Key Features & Benefits More Information Latest Form PF News
  • Form PF reporting - including a draft for review and final formats for review and submission via XML.

  • Data Warehouse to support multiple data source and data formats.

  • Document Assumptions and Audit trail for Underlying data relating to each form.

  • Electronic file form PF to PFRD. File form CPO-PQR and form CTA-PR to NFA.

  • Reporting process that minimizes your operational burden, while the investment manager maintains fund data ownership and filing responsibility.

  • Reporting solutions that leverage best in class solutions and infrastructure.


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