Amnet Ltd, part of AMAN Group, is a company which specializes in Anti Money-Laundering and Counter Terrorist Financing (AML/CTF). As such, the company provides consulting and other services to various financial institutions as banks, insurance companies, money service bureaus, credit card companies and other bodies which have to comply with the money laundering prohibition laws, orders and regulations.As part of complying with the AML/CFT regulations implementations, we developed our CNET product. CNET is a “smart phonetic” search engine, which is used for anti-money laundering and counter-terrorist compliance. CNET is installed in most of the banks in Israel and serves their application as a checking tool against the black lists and the Politically Exposed Persons’ list (PEPs).In order to comply with the Prohibition of Terrorist Funding law in Israel, our company has compiled a data structured list based on the ministry of defense list.This list includes the Hebrew name's transcript in English, additional names, name in English, Arabic transcript in English, Link to OFAC, Arabic transcript in OFAC, additional names from other sources, linked individuals, remarks, location and date of designation.In addition to the above I consult personally to Banks in Israel and Abroad on the subject of risk base approach and implementation of Anti Money Laundering and Counter Terrorist Financing procedures.

In charge of R&D of EDI, Banking and Data security implementations.Main Company Products areas:· Electronic Banking· Foreign Currency Transfers· Foreign Trade· Name analysis and matching