Regulatory Reporting
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Regulatory Reports [R02]
CubeIQ has developed a number of applications supporting Bank's and Financial Institutions Regulatory Reporting Requirements.
All reports are integrated part of Legal & Audit Manager - LAM™ application while a number of them can be executed as autonomous web based data management and reporting applications.
National Regulatory Reports
Legal & Audit Manager - LAM™ modules generate standard regulatory reports including Suspicious Activity Report – SAR, Suspicious Transaction Report – STR, Currency Transaction Report – CTR and other related reports for several regulatory authorities such as:
1. Bank of Greece2. Hellenic FIU3. Bulgarian National Bank4. SANS (Bulgarian FIU)5. Central Bank of Cyprus6. MOKAS (Cypriot FIU)7. UNDOC (UN goAML™)
International Regulatory Reports
Law Enforcement Reports
Legal & Audit Manager - 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.).
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 down PCS™ database and usually cover an extended period of time. One such report is:
- BSA Cases Special Report
For any question or comment please contact our support team at sw.support@cubeiq.gr
For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.
