SMA Financial, a specialist provider of consultancy, software and services in the financial services sector provides a state of the art AML product, SafeWatch which prevents the emission and processing of data based on Watch Lists. It can simultaneously analyse a large variety of sources: manual queries, text files, real-time flows, SWIFT messages, MQ Series, Databases... all detections are sent to a central database, and users can be notified automatically by e-mail. The Central alert management allows compliance officers to check, investigate and act on all alerts in one place, independently from the source connector, and without any performance impact on other systems. All client access to SafeWatch is strictly controlled by the security administration, and all events are logged into the system's audit trail. For further information please visit www.sma.co.uk