Core-X

Core-X / Features / Regulatory reports and lending limits

Regulatory reports and lending limits

The reports a Nigerian bank must produce are drafted from the ledger, and a second person approves before anything is filed.

Works in the demo bank

What it does

  • Currency transaction reports and suspicious transaction reports drafted in goAML format.
  • The NDIC depositor file.
  • Prudential lending limits: single obligor and insider limits, in warn or block mode, checked again when a loan is approved.
  • A filing log with who drafted, who approved and who filed.
Request a demoOpen the demo bank