Anti-Money Laundering (AML) Compliance
“Money laundering is a very sophisticated crime and we must be equally sophisticated.”
Janet Reno, while serving as Attorney General of the United States from 1993 to 2001″
Anti-Money Laundry (AML) Analytics
The need to know who you are doing business with – to ensure those parties are operating in a lawful, compliant manner – is more urgent, more tightly regulated, and more complex than ever before.
Given the federal requirements of Anti-Money Laundering (AML) regulations, its crucial to be on your toes when implementing KYC procedures that go beyond the usual checklists. With an emphasis on risk-based analysis, our anti-money laundering analytical services supplement your firm’s existing capabilities in identifying potential high-risk transactions and customers.
DATA GOVERNANCE & ANALYTICS
- Data Governance Framework Design & Implementation
- Data Quality Framework Design & Implementation
- Customer risk-scoring methodology design and implementation
- AML systems architecture and data governance assessments
- AML systems validation and tuning
- Master data and Reference data management design and implementation
- AML alert production testing and SAR regression analysis
- Data Profiling
- Data Quality Analysis
AML RULES TESTING
- Scenario Tuning
- Alert Tuning
- Acceptance Testing
- Threshold analysis
- Below the line testing
- Above the line testing
- Capacity Planning
Independent Model Validation
- Customer Risk rating models
- Suspicious Activity Detection models
- Sanctions Filtering models Data
- Customer segmentation
- AML red flag gap analysis
- Worst-case scenario analysis