Anti Money Laundering Consulting
Regulatory compliance is a key ongoing
area of focus for financial institutions and money service
businesses as Anti-Money-Laundering (AML) regulations continue
to evolve in terms of scope, segments requiring compliance
and scale- as countries around the world start implementing
their own AML mandates.
Although regulatory pressures are driving compliance, we believe
that successful compliance is not just about implementing
a product. Changes may also be needed to underlying processes,
workflow, data quality etc. to ensure that your organization
is ready for the solution and that the spirit and letter of
the law are both followed.
Finally, a well-constructed and implemented compliance program
can deliver business benefits that go far beyond alleviating
the pain of regulatory non-compliance.
History of Anti-Money Laundering Laws
Contact us to see how Compliance
Associates can assist you with your compliance needs.
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