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US008463702B2 (12) United States Patent (10) Patent N0.: (45) Date of Patent: Bennett et al. (54) (75) (56) GLOBAL COMPLIANCE PROCESSING SYSTEM FOR A MONEY TRANSFER SYSTEM *Jun. 11, 2013 References
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Who needs global compliance processing system:

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Global companies and multinational corporations that operate in multiple jurisdictions and are subject to various regulatory compliance requirements.
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Financial institutions and banks that need to ensure compliance with anti-money laundering and know your customer (KYC) regulations.
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Businesses that deal with sensitive customer information and need to comply with data protection and privacy regulations.
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Governments and regulatory agencies that require a system to monitor and enforce compliance with laws and regulations.
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Compliance officers and legal departments within organizations that are responsible for ensuring adherence to laws and regulations in their industry.
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Global compliance processing system is a system that ensures adherence to international laws and regulations.
Companies operating internationally are required to file global compliance processing system.
Global compliance processing system can be filled out online through the designated platform.
The purpose of global compliance processing system is to ensure that companies comply with global regulations and standards.
Information on financial transactions, business operations, and compliance measures must be reported on global compliance processing system.
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2007 2002 tion a1 22A-22C thresholds B2 aggregated transac identier Infor mation informa identication cus tomer Moneygram aggre cessing specic B1 gation identied 22C Bennett Norkom congured 22A aggrega 22B iden identies

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