EastNets Resources

Access the latest literature from EastNets as well as useful links to key compliance and payments websites.

Featured Case Study

credit-agricole

Read how Crédit Agricole uses EastNets’ en.Reporting and en.Duplicate Detection Solutions to increase operational efficiencies - Download

"Crédit Agricole S.A. was delighted by the service received and the quality of the products, as well as the on-time and within budget migration to SAA.”
Crédit Agricole S.A.


Learn how ING Direct Uses EastNets Watchlist Filtering Solution to Reduce Risk and Meet Regulatory Requirements - Download
"With this robust solution in place, we can ensure that our customers and our organization spanning multiple geographies are well protected against risk.”
Mr. Henk Meijer, Senior Manager Anti-Fraud & Anti-Money Laundering of ING Direct


Downloads

COMPLIANCE Solutions - Summary of Compliance Solutions
en.SafeWatch Profiling - AML Transaction Monitoring & Profiling  
en.SafeWatch Filtering - Watchlist Filtering, OFAC Screening  
IAT-Ready OFAC Filtering Brochure
NACHA IAT Compliance - White Paper
en.SafeWatch Anti-Fraud - Fraud Prevention 
en.PaymentSafe - Next-Generation Payment Portal

RESILIENT SWIFT Solutions - Summary of Resilient Solutions
en.Service Bureau - Outsourced SWIFT Connectivity
en.Service Bureau - Americas - Outsourced SWIFT Connectivity 
en.Reporting - SWIFT Alliance  FIN/XML Reporting 
en.Duplicate Detection - SWIFTAlliance Access Duplicate Message Detection 
en.TransactionData Repository - Financial Messaging Mangement System

Useful Websites

ACAMS - The Association of Certified Anti-Money Laundering Specialists
ACFE - The Association of Certified Fraud Examiners
ESAAMLG - Eastern and Southern Africa Anti-Money Laundering Group
FATF - The Financial Action Task Force on Money Laundering 
FINCEN - The Financial Crimes Enforcement Network
FSA - Financial Services Authority
IAFCI -  International Association of Financial Crime Investigators
SWIFT - Society for Worldwide Interbank Financial Telecommunication
OCC - The Office of the Comptroller of the Currency 
OFAC - The Office of Foreign Assets Control of the U.S. Department of the Treasury

 
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