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AML Compliance for FinTechs

Created with Wondershare Filmora

5MLD Readiness Webinar

DFS 504, which specifically states that Compliance Officers need to be prepared to certify that the systems used are working as required and that the data feeds into AML monitoring and OFAC filtering systems are working properly. Failure to demonstrate quality could have serious implications for the CCO, as Data Validation is now under the responsibility of the Compliance team, and for the Bank...

Open Banking, PSD2 and GDPR Regulations and The Innovation They Bring

Deal / List Management System Webinar

Automate your AML/FIU with RPA

Poorly defined thresholds have a number of key impacts on a bank’s operations and compliance departments. Often times, analysts spend considerable time investigating useless alerts which increases operational costs significantly and causes a delay in regulatory filings. Also, the absence of risk-focused thresholds may cause potential money laundering patterns to go un-detected which poses highe...