Ocean Systems Inc.
 Ocean Systems will again sponsor the Florida International Banking Association's AML Conference. The 14th Annual Money Laundering Compliance Conference will be held in Miami on February 20 - 21, 2014.
 This video is a recording of Ocean Systems' presentation during CBANC's webinar on the evolution of AML Transaction Monitoring Solutions.
 FedLink Release 7.8 was made available to comply with the requirements set forth by the Remittance Transfer Regulation, an amendment to Regulation E, as mandated by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Trusted Partner of:

Ocean Systems, Inc.

Financial institutions face an increasingly challenging and complex environment in meeting current risk and compliance regulatory requirements.  The lingering effects of unprecedented institutional failures globally, have illuminated the need for proven and trusted expertise within the compliance monitoring function at all levels within the banking environment.

Federal and state agencies have intensified the focus and scope of institutional requirements within compliance departments, specifically, regulatory procedures and practices.  In order to establish and maintain the enhanced regulatory compliance standards and requirements,   strengthened programs must be considered.  The fundamental element of a strengthened regulatory and compliance program,   is the proper use of technology.  Maximum utilization of technology can be defined, as the ability to provide the flexibility necessary, to meet both current requirements and adapt to the dynamic changes certain to define the new normal in the world of regulatory compliance.

Ocean Systems has established an extended track record of excellence with both regulators and financial institutions globally.  Our customized AML monitoring software is designed to provide compliance monitoring without compromise.  This is accomplished by the development of features rich automated systems, which provide component oriented tools,   enabling institutions to build and maintain a compliant environment.  Ocean Systems’ AML software solutions are designed and implemented to meet financial institutions compliance needs for the challenging and evolving compliance environment.

 Ocean Systems’ primary objective remains keeping your institution a step ahead in meeting your regulatory compliance obligations.  The Ocean Systems’ team is available to discuss the specific needs and requirements at your institution.  We encourage you to contact us and look forward to hearing from you.

Ocean Systems, Inc. Copyright © 1991-2014.
All rights reserved. Sitemap
Valid XHTML 1.0 Transitional Twitter      
Ocean Systems, Inc.
Marina Lakes Business Park
4960 SW 72 Avenue, Suite 210, Miami - FL. 33155
Phone/Fax: 1-877-623-2660