Published:
Qaran Financial Express Unveils a Comprehensive and Robust System That Facilitates Prevention and Detection of Money Laundering
Falls Church, VA, July 05, 2009 --(PR.com)-- "Qaran Financial Express unveils a comprehensive and robust system that facilitates prevention and detection of money laundering," says Kulane Darman President of Qaran Financial Express: 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.
Qaran 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 Mr. Darman.
Qaran is a fastest growing Somali Money Transmitter company with services in 10 states. With the current enhancements and the ongoing compliance training for it's agents are intended to increase Qaran Financial agents awareness of combating Anti Money Laundering, says Kulane Darman, President of Qaran Financial Express LLC.
Contact Information:
Qaran Financial Express LLC
Kulane Darman
571-218-7778
kdarman@qaranfinancial.com
qaranfinancial.com
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