Ragini Communications Inc.
 

   Contact us

 
     
 

Industry Solutions

 

Compliance  

 

   
 
 
 
     
  News  
 

07/03/2014
  SAR – RCI announce availability of Compliance News product as part of SAR Suite offering.
05/15/2014
  SAR – RCI announce version 2.0 of SAR software for September availability.
03/20/2014
  SAR – RCI announces availability of SAR. CTR and DOEP forms support for Mortgage Companies, Originators and Mortgage Brokers.
01/16/2014
  C&C – RCI announces availability of Integrated Customer Complains module with SAR version 2.0 Release.
11/21/2013
  M&N – RCI announces availability of Compliance Memo and Notices module as part of SAR Suite offering.
08/14/2013
  SAR – FinCEN eFile – Announces FinCEN eFile October 2011 Release to include FinCEN Batch Transmission Reports.
08/06/2013
  SAR – ETL Module –Announces  SAR ETL V1.2 module to provide automatic scheduling and backup of data sources from within or outside the   organization.
07/25/2013
  CIP - Watch List Screening – Announces July 2011 Release for Watch list screening. Now check enhanced customer Identity against over 50   watch lists including FBI and CIA most wanted.
06/27/2013
  Risk Reporter – Risk Reporter 1.7 has been enhanced to now include Enhanced Due Diligence reports necessary as part of SAR Process   besides PATRIOT Act, RED Flags,  NASD, BSA, FinCEN, OFAC transaction and activity monitoring.
06/06/2013
  SAR - Audit Manager – Audit Manager keeps track of all changes made to SAR. This helps compliance or Risk officer Audit. 
06/06/2013
  SAR – System Status – System Status V1.1. now Provides System status including status on Rules Run, Data loaded,  Alerts processed,   FinCEN Batch Transmission Status etc.
06/06/2013
  SAR – SAR for Depository Institutions will now include IT departments/Data Processing Module. This will enable service bureaus to process   transactions for their customers.
05/21/2013
  Memo & Notices – Memo & Notices V2.2 now includes ability to track if the receiver viewed the pending notices.
04/09/2013
  SAR - Compliance News Portal release 1.2 now includes ability to broadcast relevant news to the entire organization.
03/13/2013
  Customer Complains – Customer Complains V2.6 now enhanced to include document manager to add customer complain related   documents.
03/07/2013
  Risk Reporter – Risk Reporter 1.6 has been enhanced to now include PATRIOT Act reports necessary as part of SAR Process, besides RED   Flags, NASD, BSA,   FinCEN, OFAC transaction and activity monitoring.
02/13/2013
  SAR - Alert Creator – Alert Express now lets a large organization to enter alerts without having licenses to the entire SAR software. This   enables users to   monitor suspicious activity without impacting their daily work schedule.
01/22/2013
  Suspicious Activity Report (SAR) for Casinos and Card Clubs Phase II released.
01/09/2013
  Risk Reporter – Risk Reporter 1.5 has been enhanced to now include RED Flags reports necessary as part of SAR Process, besides NASD,   BSA, FinCEN, OFAC   transaction and activity monitoring.
12/27/2012
  Suspicious Activity Report (SAR) for Securities and Futures Industries(SF) Phase II released.
10/24/2012
 Suspicious Activity Report (SAR) for Money Service Business (MSB) Phase II released.
10/03/2012
  US News web app gets approved by Apple.
09/19/2012
  Risk Reporter – Risk Reporter 1.4 has been enhanced to now include NASD reports necessary as part of SAR Process, besides BSA, FinCEN,   OFAC transaction   and activity monitoring.
08/17/2012
  Suspicious Activity Report (SAR) for Credit Unions / Depository Institutions Phase III released.
07/11/2012
  Risk Reporter – Risk Reporter 1.3 has been enhanced to now include BSA reports necessary as part of SAR Process, besides FinCEN, OFAC,   transaction and   activity monitoring.
05/11/2012
  AML alerts now available via your mobile device.
04/12/2012
  Branch based customer check available through CIP Express solution.
04/04/2012
  Risk Reporter – Risk Reporter 1.2 has been enhanced to now include FinCEN reports necessary as part of SAR Process, besides OFAC,   transaction and activity   monitoring.
03/16/2012
   Integrate your New account processing system seamlessly with our back office integration solution available
via CIP enterprise solution.
02/10/2012
  Access customized templates via SOX solution tool.
01/19/2012
  Risk Reporter – Risk Reporter 1.1 has been enhanced to now include OFAC reports necessary as part of SAR Process besides transaction   and activity   monitoring.
01/19/2012
  Communicate your organization's compliance policies to brokers and employees by sending memorandum & notices.
12/15/2011
  Customer Complains - Log, record & act on customer complains before they turn into a litigation nightmare.
11/10/2011
  Entities or Business verification can now be performed using CIP solution.
10/21/2011
  Perform efile to Detroit Computing Center using our SAR solution.
09/14/2011
  Politically Exposed Persons (PEP) list added to Customer Identification Program watch list processing.
08/16/2011
  Dedicated environment based on Microsoft 2008 Server, Microsoft SQL Server 2008 and Visual Studio 2008.
 
   
 

Copyright © Ragini Communications Inc. 1996 -

Sitemap

Best viewed in 1024 x 768 Resolution