Ensuring and monitoring compliance with regulations and laws in a dynamically changing environment is becoming the greatest challenge for legal and compliance officers in banks. Instructions and training courses do not go far enough to meet the complex regulatory requirements.
Future-proof compliance solutions are digitised, fully integrated and interwoven in the everyday life of specialist and business departments. These solutions simplify workflows, reduce errors and increase efficiency. To achieve this, they must be one thing above all: user-friendly. The increasing number of rules is already considered a hindrance in customer meeting - a distraction from the essentials. The additional regulatory task must not become a tedious time-consuming task.
Supporting our customers in the digitisation of compliance requirements is one of our core competencies. Compliance Officers, Tax Managers, Wealth Advisors and CFOs rely on our expertise in digitising processes and integrating them into core banking systems.
Reporting suspected money laundering
Report suspicious activities and transactions in goAML format directly from Avaloq to the relevant money laundering reporting office in just a few steps.Discover Money Laundering Reporting
FATCA group inquiries
Efficiently transfer the information required for group queries to the Swiss Federal Tax Administration (FTA). Prepared according to SEI specifications, core banking system agnostic.Discover Group Request Reporting