{{keywords>suspicious transactions,transactions register,reporting to giif,money laundering prevention}} ====== FinReg ====== \\ ###[[:business_intelligence/products/finreg/product_overview|{{ :programs/finreg:logo_finreg.jpg?100}}]]FinReg is a compulsory reporting system, created to help the financial institutions fulfill therequirements imposed by the Legislator. FinReg allows for processing, storing and reporting transaction data accordingly to the appropriate law regulations.### \\ \\