AML/CFT & Cyber Security Conferences

AML.ms Straza Forum 2016

Together with the United States Embassies in Romania, Serbia and Bosnia and Herzegovina, it is our great pleasure to invite you to a “Anti-Money-Laundering - Combating the Financing of Terrorism (AML/CFT) event, AML.ms Straza Forum 2016”. AML.ms is a customized, web-based Anti-Money-Laundering/Combating the Financing of Terrorism (AML/CFT) software application platform product used by Financial Intelligence Unit (FIU) analysts for intelligence analysis of financial information reporting. Our top executives from AML.ms will discuss their extensive range of innovative products and services related to anti-money laundering and combating the financing of terrorism activities. The AML.ms Straza Forum promises to provide a wealth of insights to attendees.

The AML.ms Straza 2016 Forum will present AML.ms, featuring their flagship technology for AML/CFT, anti-fraud, cyber security, sanctions lists, and Integrity Protection Services (IPS) and welcomes security compliance decision-makers and cyber technology consultants to learn about the latest AML/CFT innovations.

AML.ms Platform

  • Reporting Entity, Administration and Analyst Dashboards
  • Security Administration - Multi-factor Authentication, User Validation, etc.
  • User Management - RE and FIU User Integration
  • Reporting Entity (RE) Management
  • Role Based Access (Administrators, Analysts, RE Users, Compliance Officers, etc.)
  • Data Acquisition, Analysis and Profiling (Direct and inDirect Relationships)
  • Report Generation and Secure Data Sharing (Local and International)
  • Search and Data Filters - Automated Continuous Monitoring Technique
  • Metadata Management (Suspicious Activity Categories, Corp. Types, etc.)
  • Sanctions List Intelligence (SLI) Search-Scan-Investigate
  • Investigation Workspace and Case Management Workflows
  • CTR/STR/SLI Search and Reporting
  • Overview of Compliance Reporting Process
  • Compliance Officer's Dashboard Overview
  • Suspicious Transaction Reporting (STR) Process
  • Currency Transaction Reporting (CTR) Process
  • Bulk Uploads with CTR Uploader Tool
  • Metadata Management (Suspicious Activity Categories, Corp. Types, etc.)
  • Understanding AML.ms XML Schema
  • AML.ms Training and Certifications
  • Cyber Security

  • Security Compliance, Policy Management
  • SIEM, FW, IDS/IPS, DLP, Web Reputation Management
  • Security Configuration and Change Record Management (CRM)
  • Certification and Accreditation (C&A/SA&A)
  • Privacy Impact Assessments (PIA)
  • Disaster Recovery (DR) and Business Continuity
  • Incident Response (IR), Management
  • Risk Management, Vulnerability Assessments, Penetration Testing & Security Audits
  • Integrity Protection Service (IPS)

  • Private, Corporate, Government
  • Event Schedule:

  • Tuesday, December 6 2016, 09:00 to 11:00 at the Embassy of Bucharest, Romania
  • Wednesday, December 7 2016, 13:00 to 15:00 at the U.S. Embassy in Belgrade, Serbia
  • Thursday, December 8 2016, 13:30 to 15:00 at the Embassy of the United States, Sarajevo, BiH
  • This event provides an opportunity to learn and network with CEOs and IT executives from some of the largest organizations in the world. The interactive format of the AML.ms Straza 2016 Forum allows for attendees to gain different perspectives on issues they have been facing from their peers representing various industries and organizations. We believe this event will provide a wealth of insights to the attendees.

    Event agenda will be provided upon registration. Due to limited seating capacity, please confirm your attendance as soon as possible.

    Note: Due to Embassy security procedures, attendee names must be submitted by Monday, December 5. Please bring photo identification for Embassy check-in on the day of the event. Please note that electronic devices and electronic media are not permitted inside the Embassy, including laptops, mobile phones, USB sticks, or discs, which can be stored at the Embassy entrance.

    Register for AML.ms Straza 2016

    Download PDF Flyer - AML.ms Straza 2016



    AML.ms Platform


    The AML.ms is a secure, higly customizable web based Anti-Money-Laundering - Combating the Financing of Terrorism (AML/CFT) software application platform product. It is used by FIUs (Financial Intelligence Unit) analysts for intelligence analysis of financial information. The AML.ms platform provides the FIUs with a tools to manage AML/CFT rules, CTRs/STRs, investigations, reporting, regulations and compliance.


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