Operation |
- Payment Settlement System (BAHTNET RTGS Settlement System, ICAS Cheque Clearing)
- Bond Settlement System (SET , TSD)
- DMS Regulatory Reporting System
- Deposit Protection Agency (DPA) Reporting System
- Data Warehouse Reporting System
- ITMX Settlement Adapter
|
Front-end Business |
- Customer Data Warehouse for Sale (CRM)
- Collateral Management System
- Audit Confirmation Report System
|
Accounting |
- BLS Reporting System
- Accounts Receivable / Accounts Payable
|
Compliance
|
- AMLO Reporting System (1-01,1-02, 1-03, 1-05)
- Anti-Money Laundering (AML) Scanning System
- KYC System
- World-Check Scanning System
- CDD Gateway Interface System
|
Risk Management |
- BASEL III Minimum Capital & Liquidity Requirement
- Provision & NPL Control System
- Credit Risk , Market Risk , Operation Risk, Liquidity Risk Monitoring System
|
Treasury |
- Bloomberg Interface and Reporting System
- Repo Bond , MTM, Call Margin Management System
- FX Deal Ticket Management System
|