BSA/AML Technology Services
Overall technology strategy advice
Our experts can assist your compliance function and chief technology officer devise a strategy for AML technology. Deciding when, where and whether to employ technology can result in significant savings in efficiency and expenses. Our knowledge of the overall technology space and the AML-specific solutions uniquely qualifies us to assist your institution.
Systems selection
AML technology decisions result in significant investments. While the cost of the solution is certainly less than other critical solutions, the work process that the solution affects carries a much higher price tag. Our experience assisting financial institutions select core and ancillary technologies is easily applied to selecting AML solution. In addition, our AML consultants have significant levels of knowledge of the specific AML vendors and their capabilities.
System optimization
Many institutions find that their AML technology creates a deadlock in their processes. By adjusting and fine-tuning the system to institution-specific risks, we can improve both compliance performance and compliance efficiency.
