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Access Security

Thorough overview of the protocols and security measures governing the P&L compliance systems.

Uniform Login Channel

Users need to gain access to CSA first before using the AML system. 

CSA Administrator together with the Compliance Officer determine which CSA user can (or can’t) use the AML system.

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CSA Data Security

Can maintain privacy and security of the CSA data.

Avoid unintended leakage of client information.

CSA User Count

If an AML system user is not authorized to use CSA itself, he or she only uses CSA as the gateway to the AML system. 

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