RCSA GO

Application specialized in Prevention of Money Laundering, Control of the Financing of Terrorism and other crimes of BusinessWare - ComplianceServ, called Risk Control Service Advanced, in which you will find control of Lists of Observed, Risk Matrix, and Reports to Control Entities .Characteristics: The RCSA GO application aims to help different companies and sectors mitigate the risk of establishing links with possible parties involved in illegal activities such as drug trafficking, terrorism, guerrilla warfare, arms trafficking, human trafficking, human organ trafficking, tax fraud and corruption, among other crimes, as well as its identification in the portfolio of Clients, Suppliers, Employees and Correspondents of an Entity, in order to safeguard against significant risks to its reputation and its commercial activity. This application has the highest technology in which you can quickly perform searches in Observed lists, review the Risk Matrices. Different promotional plans will be found for the need and benefit of each client.