Through its work with Banks and Money Service Businesses in highly regulated markets, IMX Software has developed new regulatory reporting offerings, covering the requirements of Central Bank Cross-Border Reporting and the newly-established UN Office on Drugs & Crime ‘goAML’ standard.
These new offerings can be deployed in conjunction with, or separately from, IMX’s retail currency trading capability and allow clients to maintain long term compliance with fast-evolving regulatory reporting standards.
IMX works closely with the Central Banks and Financial Intelligence Units in our clients’ markets to understand planned changes to reporting requirements in advance and implements those changes within the commercial structure of the licence or service to ensure our clients receive updates in a timely manner, allowing testing, training and deployment to take place within mandated timeframes. By implementing an IMX regulatory reporting solution, you will ensure your organisation stays compliant and that you are working with a partner that will reduce the cost of maintaining that compliance while you focus on growing your business.
Click here for more information on Central Bank & Cross Border Reporting and goAML Financial Intelligence Unit Reporting.