Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program
AML compliance programs that combine a centralized model with the local insight of a decentralized approach can overcome AML challenges.
top of page
Enrich Your Risk Mitigation Efforts
High customer satisfaction and business value hinge on clearly understanding customer, sanctions, and other compliance risk. We can help you onboard customers confidently, identify and mitigate risks through the customer lifecycle, and assist in identifying perceived threats and vulnerabilities in your AML compliance programs.
Fact
22% of 197 compliance professionals surveyed by FinScan said they don't know if they have a board-approved risk appetite statement.
Enhance and Document Your Risk Assessment
Having a trusted advisor to help you navigate the twists and turns of today’s regulatory mandates is essential to meet these requirements while shifting compliance risk management from a series of constraints to useful guardrails on the road to achieving business value.
Discover
gaps in your AML compliance program
Develop
frameworks to protect your business
Deploy
with ease and minimal downtime
< Click Circles to View
Fact
FinScan was listed in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024.
Featured in the Media
Our AML experts share their views on compliance.
Featured Insights
bottom of page