FOREIGN EXCHANGE TRANSACTION CONTROL DEVICE, FOREIGN EXCHANGE TRANSACTION CONTROL METHOD AND PROGRAM
To provide a foreign exchange transaction control device that can be sharedly used by a plurality of financial institutions, and that executes an AML check on an overseas remittance data and updates a list for the AML check on the basis of an AML check result by a financial institution actually perf...
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| description | To provide a foreign exchange transaction control device that can be sharedly used by a plurality of financial institutions, and that executes an AML check on an overseas remittance data and updates a list for the AML check on the basis of an AML check result by a financial institution actually performing an operation of overseas remittance.SOLUTION: The foreign exchange transaction control device executes a first AML check on destination remittance request data on the basis of a first list associated with individual financial institutions and when the first AML check shows a first determination result, transmits an AML check processing completion notification to a first financial institution system associated with the destination remittance request data, and when a determination result of a second AML check by a second financial institution system shows a second determination result, updates the first list on the basis of a determination basis and reason transmitted by the second financial institution system.SELECTED DRAWING: Figure 8
【課題】海外送金データに対するＡＭＬチェックを行い、実際に海外送金のオペレーションを行う金融機関によるＡＭＬチェック結果に基づいてＡＭＬチェック用のリストを更新する、複数の金融機関が共同利用可能な外為取引制御装置を提供する。【解決手段】外為取引制御装置は、個々の金融機関に関連付けられた第１のリストに基づいて、仕向送金要求データに対する第１のＡＭＬチェックを実行し、第１のＡＭＬチェックが第１の判定結果を示す場合、仕向送金要求データに関連付けられる第１の金融機関システムに対して、ＡＭＬチェックの処理完了通知を送信し、第２の金融機関システムによる第２のＡＭＬチェックの判定結果が第２の判定結果を示す場合、第２の金融機関システムによって送信された判定根拠理由に基づいて、第１のリストを更新する。【選択図】図８ |
| format | Patent |
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【課題】海外送金データに対するＡＭＬチェックを行い、実際に海外送金のオペレーションを行う金融機関によるＡＭＬチェック結果に基づいてＡＭＬチェック用のリストを更新する、複数の金融機関が共同利用可能な外為取引制御装置を提供する。【解決手段】外為取引制御装置は、個々の金融機関に関連付けられた第１のリストに基づいて、仕向送金要求データに対する第１のＡＭＬチェックを実行し、第１のＡＭＬチェックが第１の判定結果を示す場合、仕向送金要求データに関連付けられる第１の金融機関システムに対して、ＡＭＬチェックの処理完了通知を送信し、第２の金融機関システムによる第２のＡＭＬチェックの判定結果が第２の判定結果を示す場合、第２の金融機関システムによって送信された判定根拠理由に基づいて、第１のリストを更新する。【選択図】図８</description><language>eng ; jpn</language><subject>CALCULATING ; COMPUTING ; COUNTING ; DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES ; PHYSICS ; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</subject><creationdate>2020</creationdate><oa>free_for_read</oa><woscitedreferencessubscribed>false</woscitedreferencessubscribed></display><links><openurl>$$Topenurl_article</openurl><openurlfulltext>$$Topenurlfull_article</openurlfulltext><thumbnail>$$Tsyndetics_thumb_exl</thumbnail><linktohtml>$$Uhttps://worldwide.espacenet.com/publicationDetails/biblio?FT=D&date=20200416&DB=EPODOC&CC=JP&NR=2020061002A$$EHTML$$P50$$Gepo$$Hfree_for_read</linktohtml><link.rule.ids>230,308,780,885,25562,76317</link.rule.ids><linktorsrc>$$Uhttps://worldwide.espacenet.com/publicationDetails/biblio?FT=D&date=20200416&DB=EPODOC&CC=JP&NR=2020061002A$$EView_record_in_European_Patent_Office$$FView_record_in_$$GEuropean_Patent_Office$$Hfree_for_read</linktorsrc></links><search><creatorcontrib>FUJII MARI</creatorcontrib><title>FOREIGN EXCHANGE TRANSACTION CONTROL DEVICE, FOREIGN EXCHANGE TRANSACTION CONTROL METHOD AND PROGRAM</title><description>To provide a foreign exchange transaction control device that can be sharedly used by a plurality of financial institutions, and that executes an AML check on an overseas remittance data and updates a list for the AML check on the basis of an AML check result by a financial institution actually performing an operation of overseas remittance.SOLUTION: The foreign exchange transaction control device executes a first AML check on destination remittance request data on the basis of a first list associated with individual financial institutions and when the first AML check shows a first determination result, transmits an AML check processing completion notification to a first financial institution system associated with the destination remittance request data, and when a determination result of a second AML check by a second financial institution system shows a second determination result, updates the first list on the basis of a determination basis and reason transmitted by the second financial institution system.SELECTED DRAWING: Figure 8
【課題】海外送金データに対するＡＭＬチェックを行い、実際に海外送金のオペレーションを行う金融機関によるＡＭＬチェック結果に基づいてＡＭＬチェック用のリストを更新する、複数の金融機関が共同利用可能な外為取引制御装置を提供する。【解決手段】外為取引制御装置は、個々の金融機関に関連付けられた第１のリストに基づいて、仕向送金要求データに対する第１のＡＭＬチェックを実行し、第１のＡＭＬチェックが第１の判定結果を示す場合、仕向送金要求データに関連付けられる第１の金融機関システムに対して、ＡＭＬチェックの処理完了通知を送信し、第２の金融機関システムによる第２のＡＭＬチェックの判定結果が第２の判定結果を示す場合、第２の金融機関システムによって送信された判定根拠理由に基づいて、第１のリストを更新する。【選択図】図８</description><subject>CALCULATING</subject><subject>COMPUTING</subject><subject>COUNTING</subject><subject>DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES</subject><subject>PHYSICS</subject><subject>SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</subject><fulltext>true</fulltext><rsrctype>patent</rsrctype><creationdate>2020</creationdate><recordtype>patent</recordtype><sourceid>EVB</sourceid><recordid>eNrjZEhx8w9y9XT3U3CNcPZw9HN3VQgJcvQLdnQO8fT3U3D29wsJ8vdRcHEN83R21VEgSrGva4iHv4uCo5-LQkCQv3uQoy8PA2taYk5xKi-U5mZQcnMNcfbQTS3Ij08tLkhMTs1LLYn3CjAyMDIwMDM0MDByNCZKEQDCZzTp</recordid><startdate>20200416</startdate><enddate>20200416</enddate><creator>FUJII MARI</creator><scope>EVB</scope></search><sort><creationdate>20200416</creationdate><title>FOREIGN EXCHANGE TRANSACTION CONTROL DEVICE, FOREIGN EXCHANGE TRANSACTION CONTROL METHOD AND PROGRAM</title><author>FUJII MARI</author></sort><facets><frbrtype>5</frbrtype><frbrgroupid>cdi_FETCH-epo_espacenet_JP2020061002A3</frbrgroupid><rsrctype>patents</rsrctype><prefilter>patents</prefilter><language>eng ; jpn</language><creationdate>2020</creationdate><topic>CALCULATING</topic><topic>COMPUTING</topic><topic>COUNTING</topic><topic>DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES</topic><topic>PHYSICS</topic><topic>SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</topic><toplevel>online_resources</toplevel><creatorcontrib>FUJII MARI</creatorcontrib><collection>esp@cenet</collection></facets><delivery><delcategory>Remote Search Resource</delcategory><fulltext>fulltext_linktorsrc</fulltext></delivery><addata><au>FUJII MARI</au><format>patent</format><genre>patent</genre><ristype>GEN</ristype><title>FOREIGN EXCHANGE TRANSACTION CONTROL DEVICE, FOREIGN EXCHANGE TRANSACTION CONTROL METHOD AND PROGRAM</title><date>2020-04-16</date><risdate>2020</risdate><abstract>To provide a foreign exchange transaction control device that can be sharedly used by a plurality of financial institutions, and that executes an AML check on an overseas remittance data and updates a list for the AML check on the basis of an AML check result by a financial institution actually performing an operation of overseas remittance.SOLUTION: The foreign exchange transaction control device executes a first AML check on destination remittance request data on the basis of a first list associated with individual financial institutions and when the first AML check shows a first determination result, transmits an AML check processing completion notification to a first financial institution system associated with the destination remittance request data, and when a determination result of a second AML check by a second financial institution system shows a second determination result, updates the first list on the basis of a determination basis and reason transmitted by the second financial institution system.SELECTED DRAWING: Figure 8
【課題】海外送金データに対するＡＭＬチェックを行い、実際に海外送金のオペレーションを行う金融機関によるＡＭＬチェック結果に基づいてＡＭＬチェック用のリストを更新する、複数の金融機関が共同利用可能な外為取引制御装置を提供する。【解決手段】外為取引制御装置は、個々の金融機関に関連付けられた第１のリストに基づいて、仕向送金要求データに対する第１のＡＭＬチェックを実行し、第１のＡＭＬチェックが第１の判定結果を示す場合、仕向送金要求データに関連付けられる第１の金融機関システムに対して、ＡＭＬチェックの処理完了通知を送信し、第２の金融機関システムによる第２のＡＭＬチェックの判定結果が第２の判定結果を示す場合、第２の金融機関システムによって送信された判定根拠理由に基づいて、第１のリストを更新する。【選択図】図８</abstract><oa>free_for_read</oa></addata></record> |
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| subjects | CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES PHYSICS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR |
| title | FOREIGN EXCHANGE TRANSACTION CONTROL DEVICE, FOREIGN EXCHANGE TRANSACTION CONTROL METHOD AND PROGRAM |
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