Capital Market Authority of Oman Implements STRIX for Enhanced AML/CFT Supervision

 

Capital Market Authority of Oman (CMA)
CMA is the latest supervisor to go-live with STRIX for AML/CFT data collection and risk assessments. CMA are using STRIX to increase effectiveness of AML/CFT supervision over Securities Companies, Insurance Companies and Brokers, and Credit Rating Companies.

STRIX’s automation provides immediate benefits of productivity and efficiency while enabling increased Compliance and Effectiveness to relevant FATF Recommendations and Immediate Outcomes.

As a Commercial-Off-The-Shelf solution with an increasing number of users, STRIX continues to be the leading AML/CFT Risk Assessment solution of choice.