OneFCC
Financial Crime & Compliance
Empower your Business to Combat Financial Terrorism and Stay Compliant
AML-CFT / APU-PPT
(Anti Money Laundering & Combating Financial Terrorism / Anti Pencucian Uang & Pencegahan Pendanaan Terorisme)
AML CFT/APU PPT is a web-based applivation to prevent criminal money laundering. AML CFT/APU PPT Application covers all financial transactions whose risk level can be calculated and includes financial reporting to PPATK (Pusat Pelaporan dan Analisis Transaksi Keuangan) as regulator such as the AML CFT/APU PPT screening risk rating module for customers (on boarding and existing), CTR, IFTI, STR, and SIPESAT.
AML CFT/APU PPT Screening Risk Rating: Measuring the AML CFT/APU PPT risk attached to each customer using indicators that include on boarding customers, existing customers, customer identity/profile, geographic/country and business factors, products/services/channels used by customers and type of business entity , which is classified into Low, Medium, and High.
AML/CFT
CTR
generate Cash Financial Transactions in accordance with CTR requirements in an amount of at least 500 million rupiah or foreign currency of equivalent value, carried out in one transaction or several transactions within 1 (one) working day.
AML/CFT
IFTI
generates financial transactions for fund transfers from and abroad according to IFTI requirements which combines transaction data from Swift/Non Swift.
AML/CFT
STR
generates suspicious transactions that deviate from the customer's profile, characteristics or transaction pattern habits and is reported on request PPATK or the bank's own initiative.
AML/CFT
SIPESAT
generates customer data when opening an account or opening a CIF.
CRS/FATCA
(Common Reporting Standard / Foreign Account Tax Compliance Act)
CRS/FATCA
(Common Reporting Standard / Foreign Account Tax Compliance Act)
CRS/FATCA (Common Reporting Standard / Foreign Account Tax Compliance Act), the state-of-the-art web-based solution engineered to streamline regulatory reporting for banks and financial companies. CRS/FATCA ensures seamless compliance with OJK (Otoritas Jasa Keuangan) regulations, enabling banks and companies to fulfill their reporting obligations online efficiently.
Comprising comprehensive features, CRS/FATCA facilitates the gathering, identification, and classification of customer tax information, as mandated by the US government's FATCA regulations. Additionally, CRS, developed by the OECD and the G20, sets the standard for the automatic exchange of tax information globally, further enhancing regulatory compliance and transparency in financial transactions. Trust CRS/FATCA for accurate and timely reporting, ensuring compliance with regulatory standards while fostering transparency and regulatory adherence in the financial sector.
SIPENDAR
SIPENDAR, a web-based comprehensive information management application specifically tailored for combating suspected Terrorism Financing. SIPENDAR serves as a vital mechanism for seamless exchange of information among stakeholders and PJK, while also facilitating regulatory reporting to PPATK electronically. By integrating advanced features and functionalities, SIPENDAR enhances efforts to prevent and combat the crime of financing terrorism effectively.
From real-time data exchange to streamlined regulatory reporting, SIPENDAR empowers banks and financial companiess to bolster compliance initiatives and strengthen their regulatory posture. Trust SIPENDAR for efficient and proactive measures in safeguarding against terrorism financing, ensuring compliance with regulatory standards, and fostering a secure financial environment.
Compliance Management
Compliance Management application, a web-based solution meticulously designed to streamline regulatory reporting and ensure compliance with the stringent standards set by regulators. This comprehensive tool empowers banks and financial institutions to monitor and record compliance activities efficiently, offering features such as Policy & Procedure Review for internal stakeholders, Regulation Update Action Plan, Automated Self Assessment, Preparation of Risk Control Self Assessment/RCSA, and Regulatory Commitment Monitoring Tool/ReCom.
By centralizing compliance tasks and automating processes, our Compliance Management application facilitates seamless monitoring and execution of regulatory obligations, enhancing transparency and regulatory adherence. Trust our solution to optimize reporting workflows, mitigate compliance risks, and foster a culture of regulatory compliance within your organization, thus ensuring seamless operations and regulatory compliance in the dynamic financial landscape.
PPATK PEP API
PPATK PEP (Politically Exposed Person), a web-based application tailored for Indonesian banks to streamline the identification, verification, and monitoring of Politically Exposed Persons (PEPs) in real-time. This innovative solution directly integrates with PPATK's PEP Database via API, enabling banks to access and cross-reference individual customer data seamlessly against regulatory requirements.
By leveraging advanced technology, PPATK PEP empowers financial institutions to ensure compliance with regulatory standards while mitigating risks associated with PEP relationships. Trust PPATK PEP to optimize reporting workflows, enhance regulatory compliance, and safeguard against potential compliance breaches in the dynamic financial landscape.
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