STATE BANK OF INDIA (AML-CFT CELL) attained ISO 9001:2015 from SIS Certifications

SIS Certifications congratulates ” STATE BANK OF INDIA (AML-CFT CELL)” for successfully achieving IAS-accredited ISO 9001:2015.  Now they have manifested assurance towards Quality Management Systems (QMS).

The scope of STATE BANK OF INDIA (AML-CFT CELL)  consists Identification and reporting of STR (Suspicious Transaction Report), CTR (Cash Transaction
Report), CCR (Counterfeit Currency Report), NTR (Non-Profit Organisation Transaction report) and CBWTR (Cross Border Wire Transfer Report) to Financial Intelligence Unit- India (FIU-IND) and Other compliances under PMLA 2002 and Rules 2005 and RBI master Directions on KYC on the current version.

STATE BANK OF INDIA (AML-CFT CELL)  utilizes systematic procedures that demonstrate its capabilities to both existing and prospective clients. ISO 9001 certification enables STATE BANK OF INDIA (AML-CFT CELL)  to demonstrate their dedication to quality and continual improvement, which may assist in strengthening their reputation and boosting client confidence. Customers are more likely to pick a certified provider than a non-certified one, which can lead to improved business chances. It also emphasises the significance of understanding and controlling process interactions within an organisation, which may aid in identifying areas for improvement and generating efficiency improvements.

All staff members play a crucial role in maintaining high-quality standards, each responsible for the excellence of their work. ISO 9001:2015 certification can enhance the credibility of STATE BANK OF INDIA (AML-CFT CELL) for talent management, demonstrating to customers and stakeholders that the organization is committed to quality and continuous improvement.

The certification experience was “process-oriented and constructive,” according to our Lead auditor, Mr Arunendra Dvivedi accompanied by the auditor, Mr Shivam Gupta, who oversaw the audit process. The audit process was conducted with mutual collaboration and gave useful insights into the efficacy of their internal systems. They applaud the whole organisation for their persistent assistance.

There are various other ISO standards that can be applied for enhanced credibility. These include ISO 14001 for environmental management systems, ISO 45001 for occupational health & safety management systems and so on.

SIS Certifications, which certified the STATE BANK OF INDIA (AML-CFT CELL) is accredited by both International Accreditation Services (IAS-IAF) and International Organization for Accreditation Services (IOAS). Several certifications, including and not limited to ISO 22301, ISO 37001, ISO 41001, ISO 13485, ISO 21001, ISO 22000, ISO 45001, ISO 9001, ISO 14001, ISO/IEC 27001, SOC, VAPT, CMMI Level 3, CMMI Level 5, GDPR, SOC 2 Type 2, Product Certifications, and training comes under the aegis of its services.