AML Risk Manager is an effective, efficient and adaptive approach to detect, investigate and report suspicious activity.
The AML industry is at a critical junction. As regulators worry about the efficacy of AML programs, financial institutions also worry about their AML systems.
Escalating costs have not prevented high-profile enforcement actions, nor have they produced fewer and better alerts for compliance teams to effectively investigate. As regulations on Beneficial Ownership arrive, how can financial institutions show adequate risk mitigation without resorting to de-risking?Download