Regular monitoring and optimising is critical for the ongoing health of your organisation’s anti-money
laundering (AML) systems. And while that’s something many of us already understand, knowing where
to start and what to inspect isn’t often as clear. This guide walks you through each critical step you need
to take to ensure ongoing compliance and effectiveness. Inside, you’ll learn the how to analyse key
areas, including:
laundering (AML) systems. And while that’s something many of us already understand, knowing where
to start and what to inspect isn’t often as clear. This guide walks you through each critical step you need
to take to ensure ongoing compliance and effectiveness. Inside, you’ll learn the how to analyse key
areas, including:
- Organisational Effectiveness
- Data Transmission
- Architecture and Sizing
- Scenario Effectiveness
- User Interface Considerations
Fill out the form below to access your complete guide to AML systems health check.