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I NEED HELP WITH MY AML TECHNOLOGY

Our team has experience assisting institutions large and small, from fortune Global 500 financial services companies to U.S. Regional banks, insurance companies, investment and securities brokerage firms, with their AML technology needs. Our technology services include:

 

AML INFORMATIONS SYSTEMS ASSESSMENTS AND IMPLEMENTATIONS

We can provide technology assessments and assist you with selecting the best systems and vendors for your needs. We can assist in specific areas such as your Compliance Acceptance Testing (CAT)/User Acceptance Testing (UAT) for AML systems implementation, or AML Technology Staff Augmentation. Whether it be a new system, system enhancement or migration of AML Information Systems from one platform to another, our team can help implement AML information systems at all stages.  

 

AML TECHNOLOGY ASSESSMENTS AND REMEDIATION

We can look at your existing systems and help you identify potential data and systems gaps as well as assess the impacts of the latest laws and regulations to the existing data and systems. We can also help with the remediation solutions.  

 

AML RISK, MODELS AND DATA ANAlYTICS

We provide AML Model Risk Management services that include independent risk model validation, tuning and optimization. In addition, we can help you better understand your risks through data analytics.

Our experts can help you improve the quality and efficiency of your risk mitigation strategies. 

 

Click here to connect about our Technology Services

info@theamlshop.ca