Legal & Audit Manager - LAM™ application, developed by CubeIQ, enhances Prime Compliance Suite™ - PCS™ capabilities on searching and suspicious activity reporting to Anti-Money Laundering authorities by establishing streamline operational procedures and uniform presentation of findings. LAM™ enchases Prime Compliance Suite™ security also by introducing new functionality such as traceability and auditability on all system searches for suspicious activity.

LAM™ Third Party Requests Reports

LAM™ generates reports, following PCS™ database searches, on requests from Competent Authorities (Central Bank, Ministry of Economy & Finance, Ministry of Justice, Tax Authorities, Customs, Police, Regulatory Authorities etc.).

1. Third Party Requests Reports

LAM™ Regulatory Reports

Legal & Audit Manager - LAM™ module generates standard regulatory reports including Suspicious Activity Report – SAR, Suspicious Transaction Report – STR, Currency Transaction Report – CTR and related reports for several regulatory authorities such as:

1. Bank of Greece

2. Hellenic FIU

3. Bulgarian National Bank

4. SANS (Bulgarian FIU)

5. Central Bank of Cyprus

6. MOKAS (Cypriot FIU)

7. UNDOC (UN goAML™)

LAM™ Special Reports

Legal & Audit Manager - LAM™ module generates a number of special reports related to the operation and productivity of the end-users and his compliance business unit(s) and his compliance employees. These reports are complex, drill downd PCS™ database and usually cover an extended period of time. One such report is: