Diapositiva 1

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Corporate Administration Management System
CAMS-ITech Vertical CRM for the
Administration/Finance Area CAMS-iTech is the
technological answer developed by IMPACT-iTech
to face the challenges presented by the KYC (Know
Your Customer) regulations, controls associated
with AML (Anti Money Laundering) as well as CTF
(Combating Terrorism Financing). At the same
time, it integrates and unifies access to the
management system already existing within the
organization. CAMS-iTech re-orients the
clients view, which is traditionally based on
the management systems that fragment the
information according to the product or service
function that they wish to engage, in order to
re-focus it on the client.
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Cams-iTech
Diverse Areas are related to the Client. In this
situation, efforts are multiplied and redundant
information accumulated in specialized systems
within each business unit. The integration
capacity allows Cams to build a complete picture
of the client and its relationship with the
company.
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Main Modules

• Contact and Facility Manager
• Its integration capability makes it a very
  attractive package for companies dedicated to
  financial and administration businesses.

Due Diligence Manager (KYC) Is the administrator
of client documentation requirements (individual
and corporate) and follow-up, depending on their
defined relationships (owners, directors,
authorised signatories, etc.). Exigencies of
different jurisdictions are set in the system as
well as those defined internally by the
Compliance Officer of the Company.
Risk Rating Framework It administers different
risk types affecting clients. In particular, it
supports the most modern Anti-Money Laundering
risk concepts, such as Risk Interconnection.

• Anti-Money Laundering Manager
• It allows control of financial operative
  behaviours against profiles in accordance with
  the framework recommended by the international
  rules.

• Suspicious Lists Control
• Allows comparison of the names of the contacts in
  the database with different lists, such as OFAC
  and FBI, and alerts matches.

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Contacts and Facility Manager
It is very simple to enter contact information in
CAMS. It records all of the companys contact
information in a unique and centralized way,
defining individual and corporate contacts. Each
contact related to any area of the company has a
unique entry where all the data is held,
independently of the sector in which the
information is entered. This allows the
information for each contact to accumulate in
accordance with the type and quantity of dealings
with the company.
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Contacts and Facility Manager
The individual and corporate contacts can be
related one to each other. The relationships
themselves have a logical linkage that
accompanies them. Moreover, the creation of
Corporate Contacts can be made from an Individual
Contact based on a relationship and an Individual
Contact can also be created from a Corporate
Contact.
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Contacts and Facility Manager
Financial Corporate Service Provider
The activities connected to the company and its
clients are represented as an entity, that is to
say it is an active piece of information that can
have controls, relationships, be subject to risk
analysis, due diligence, etc. This gives a whole
new dimension to working with CAMS. Each
Business has specific data and behaviour
according to its effect in the real world this
is modeled in CAMS and allows it to work in an
explicit manner in each company scenario.
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Contacts and Facility Manager
Furthermore, from the analysis of the different
types of contacts and their relationships, we
obtain a 360 degree vision of them.
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Due Diligence Manager
CAMS Due Diligence Manager guides the execution
of the Due Diligence and it documents all the
actions undertaken in order to comply with the
regulations. The documentation requirements
can be configured for each function that a
contact develops within the different business
types. Due Diligence Manager meets the external
jurisdiction demands as pre-defined for each
location (such as laws or regulations) allowing
changes to be applied.
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Due Diligence Manager
As an advantage of the 360 degree view, the
documentation demands are applied to the contacts
according to the functions that they carry out on
the different products. Additionally,
documentation can be designed according to the
RISK that each client represents.
The system is updated online as soon as
documentation is received through any channel,
the results being immediately visible.
Modifications are also instantly applied to
internal or external rules together with the
documentation requirement consequences. The state
of clients completion is known at all times, and
it is possible to control dates and to have all
the digital documentation aligned within the
system.
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Risk Rating Framework
It allows the definition and control of
conceptual risk frameworks for the client and the
commercial relationship with the organization, to
evaluate situations such as the potential risk of
money laundering, as well as operational
risks. This module takes advantage of the network
generated among the clients and the functions
that are carried out within the businesses to
evaluate total emerging risks of each and every
one of the structures. The first step is the
client evaluation.
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Risk Rating Framework
The second step is to take into account the
clients relationships with other contacts, which
could be the company where they work, family,
etc.
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Risk Rating Framework
The last step of the evaluation involves the
categorization of the clients commercial
relationships with the company.
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Risk Rating Framework
The client risk is combined with the risk from
related entities to obtain a clients integrated
risk value.
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Anti-Money Laundering Manager
The basic criteria of Control are supported
Quantity of Movements, Total Amounts and Volumes.
All the activities are recorded, deviation
alerts are given and reports generated to support
and file the official reports and documentation
for the audit.
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Integrated view of the solution

• The successful implementation of this kind of
  solution involves a process of pre-implementation,
  implementation and post-implementation. Impact
  iTech can provide a series of services by a team
  of professionals specialized in each field.
• Pre-Implementation Services
• Legal Consultancy
• Application Consultancy
• IT Infrastructure Consultancy
• Implementation Services
• CAMS Personalization
• CAMS Connectivity
• Post-Implementation Services
• CAMS Maintenance
• Legal Consultancy as required
• CAMS Update