AML Transaction Monitoring System Selection & Implementation

We can assist in the selection of compliance technology systems and tools to support ongoing AML Transaction Monitoring. This service often includes;

  • An assessment of business’ current and future business and functional requirements.
  • Vendor reviews and comparisons and
  • Supporting the business to ensure the proper alignment between alert generation and business’s overall AML/ CFT and other financial crime risk exposures.

Find out more about our services, fill out the form to request a call back