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AML Custodian - Protecting You & Your
Company from the Risk of Money Laundering
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AML
Custodian - Money Laundering Protection Software
AML compliance
is expensive for any business. There are plenty of ‘consultants’
offering expensive training courses, procedure manuals and handbooks
for managers and staff, but they tend to provide lots of theoretical
and very little practical advice.
AML Custodian,
for an all inclusive price, with no extra hidden costs,
gives you a fully compliant and effective AML (anti money laundering)
software system at a very sensible price. Peace of mind is priceless,
but the cost of not complying is the much more expensive option
– 2 years in prison, and/or a large fine!
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Each
part of the system has been designed keeping all users in mind.
We have taken every care to make the software as simple to use
as possible. AML Custodian will reduce your
paper work and administration load, letting you get on with your
normal day to day business. Everything related to money laundering
from client ID details, sales transactions – even copies
of ID documents are all stored in one central place that can be
accessed with a click of your mouse.
Learn more
about the OPSIS Anti
Money Laundering Software
AML Custodian - Software
Technical Specification
Please note the following specifications
are intended as a guideline only, and are recommended minimum
specifications. Our software may run on a lower specification
but performance might be affected. We do not provide support for
systems with a lower specification than that shown below. We recommend
upgrading operating systems regularly to utilise the most recently
available service packs.
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| ITEM |
SPECIFICATION |
WORKSTATIONS |
Networked
Client PC's |
| Processor
(CPU) |
Pentium
III 600MHz |
| Memory
(RAM) |
128Mb
min. |
| Disk
Space |
1Gb
min. (more if storing scanned documents locally) |
| Display
Resolution |
Min.
1024 x 768 with 256 colours. |
| Backup
Device |
Database
backup performed by central server. ZIP/Tape drive recommended
for local files. |
| Operating
System |
MS Windows
2000 Pro, XP Pro/Home. We do not recommend Win ME. |
SOFTWARE |
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| Word
Processing / Document Assembly |
MS Word
2003. Also Adobe Acrobat Reader V5.0 or later (V7 included on
CD) for SOCA Forms (although a version of Adobe Acrobat capable
of Writing/Saving PDF Forms is recommended, e.g. Acrobat 7.0 Elements,
Standard, Professional or 3D). |
| Email |
MS Outlook
2000 or higher or Outlook Express with valid Email account |
NETWORK |
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| Multi-User
Environment |
Can
work on a peer-to-peer network or Server based environment. If
Server based the server should be the same or better specification
as the workstations. |
| Network
Cards |
100Mb
Intel, 3COM, D-Link or LinkSys network interface card recommended.
10Mb can be used in Workstations only (not Server). 100Mb or higher
recommended for network hubs/switches.
Older network cards using Realtek
RTL8139 chipset are NOT recommended (e.g. Realtek, Genius, TrendNET,
Micronet, Edimax, Aopen, Accton, Alloy 1439, LanVision, Pancer,
Zonet and several others). |
| Cabling |
Category
5 network cabling recommended to maximise the performance of your
network. |
| Internet
Connection |
The
Bank of England Consolidated Sanctions List check
requires a fast ADSL Broadband connection. |
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