COMPLIANCE
nCLUB is meticulously designed to meet the stringent requirements
set forth by various government AML regulators.
It adheres to global standards
such as those outlined by the Financial Action Task Force (FATF),
as well as specific regulations from authorities.

METHODOLOGY
The Office of the Comptroller of the Currency (OCC) and the Federal Reserve Board
issued the Supervisory Guidance on Model Risk Management.
The AML Model contains six key components.
nCLUB incorporates all these key components into its modules
to ensure your AML program is comprehensive and sustainable.
Customization on nCLUB follows the Software Development Life Cycle (SDLC)
This process includes phases such as planning, analysis, design, development, testing, deployment/implementation.
This ensures your AML solution perfectly aligns with your business goals.

MODULARIZATION
nCLUB contains several modules.
These modules cover all the six components of the AML Model Risk Management.
nCLUB core covers the essential functions required by ompliance monitoring.
Industries regulated under the AMLO will benefit from nCLUB core.
You may check to see if your business needs additional modules
to fulfill its industry specific needs.