Juba Express provided annual training
The new systems enhances the existing features to do the following:
- Automatically screens customer transaction for suspected money laundering activities
- Automatically Provides OFAC screening for every transaction.
- Uses fuzzy logic for search and filtering
- Able to extract and aggregate transaction information from company data sources
- Automatically generates CTR/SARS for the required transactions
- Provides risk scores and ranks suspected money laundering activities
Juba Express has long recognized the importance of safe-guarding the integrity of money transfer through its network. It has instituted strict compliance regimes designed to meet international and country-specific regulations, says. Juba Express is a fastest growing Money Transmitter company with services in Fifty Countries and Territories . With the current enhancements and the ongoing compliance training for its agents are intended to increase Juba Express’s agents awareness of combating Anti Money Laundering.