Remittance system using malaysia's anti money laundering (AML) policy

Remittance system using Malaysia's Anti Money Laundering (AML) policy is a system developed to transfer money from Malaysian to Indonesian currency with more efficient, reliable and enhanced security. To access this system each user, need to input their username and password. Therefore, this system provides secure login protection as user can login in one workstation at a time. User can check whether the person who going to do transaction is blacklisted or not by using World-Check Database. Besides that, this system also automatically backup transaction history for 6 years. This Paperuses Malaysia's Anti Money Laundering (AML) policy and procedure in doing all the transactions. High volume, high speed data transfers, with leased-line connectivity and automated, round the clock transfer of statement details. Transactions to multiple banks off one system and guaranteed security and confidentiality.