EastNets Resources

Access the latest literature from EastNets as well as useful links to key compliance and payments websites.

Featured Case Study


Read how Crédit Agricole uses EastNets’ en.Reporting and en.Duplicate Detection Solutions to increase operational efficiencies - Download

"Crédit Agricole S.A. was delighted by the service received and the quality of the products, as well as the on-time and within budget migration to SAA.”
Crédit Agricole S.A.

Learn how ING Direct Uses EastNets Watchlist Filtering Solution to Reduce Risk and Meet Regulatory Requirements - Download
"With this robust solution in place, we can ensure that our customers and our organization spanning multiple geographies are well protected against risk.”
Mr. Henk Meijer, Senior Manager Anti-Fraud & Anti-Money Laundering of ING Direct


COMPLIANCE Solutions - Summary of Compliance Solutions
en.SafeWatch Profiling - AML Transaction Monitoring & Profiling  
en.SafeWatch Filtering - Watchlist Filtering, OFAC Screening  
IAT-Ready OFAC Filtering Brochure
NACHA IAT Compliance - White Paper
en.SafeWatch Anti-Fraud - Fraud Prevention 
en.PaymentSafe - Next-Generation Payment Portal

RESILIENT SWIFT Solutions - Summary of Resilient Solutions
en.Service Bureau - Outsourced SWIFT Connectivity
en.Service Bureau - Americas - Outsourced SWIFT Connectivity 
en.Reporting - SWIFT Alliance  FIN/XML Reporting 
en.Duplicate Detection - SWIFTAlliance Access Duplicate Message Detection 
en.TransactionData Repository - Financial Messaging Mangement System

Useful Websites

ACAMS - The Association of Certified Anti-Money Laundering Specialists
ACFE - The Association of Certified Fraud Examiners
ESAAMLG - Eastern and Southern Africa Anti-Money Laundering Group
FATF - The Financial Action Task Force on Money Laundering 
FINCEN - The Financial Crimes Enforcement Network
FSA - Financial Services Authority
IAFCI -  International Association of Financial Crime Investigators
SWIFT - Society for Worldwide Interbank Financial Telecommunication
OCC - The Office of the Comptroller of the Currency 
OFAC - The Office of Foreign Assets Control of the U.S. Department of the Treasury

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