ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C04 - Choosing an AML Technology Solution - A “How To” for Evaluating and Selecting the Best Fit for Your Institution

Apr 15, 2019 1:30pm ‐ Apr 15, 2019 2:45pm


Description

• Assessing your institution’s need for new or enhanced AML technology solutions
• Key areas of focus to evaluate in narrowing the field of suitable vendors and solutions for your institution
• Vetting potential vendors for expertise in targeted functions and capacity to integrate automated processes with existing legacy systems
• Performing a post-integration audit to assess success of outcomes, identify operational deficiencies and adjust systems or vendor relationship as warranted

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