Regulatory and AML reports · FX trading system for Shilan Trade · Pancake

02 Modules

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00Overview
01Brand book
02Modules
03Project knowledge
04Phases
05Next steps

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Module

Regulatory and AML reports

Reports to the regulator's requirements

₪15,000

What it does

Producing reports to the regulator's requirements, flagging unusual trades and documentation for compliance review.

Included in this module

Reports to the regulator's requirements
Flagging unusual trades
Documentation for compliance review

Example screens are in the online offer /o/demo/m/aml

Screens

Screens for this module are coming.

Runs on

Back office
Reports run from the Shilan back office · included

Price

Regulatory and AML reportsone-time₪15,000