• Solution Overview
November 9, 2018

Compliance: Anti-money Laundering Compliance Reporting

Abstract Stock ImageWith the recent increase in regulatory enforcement actions on anti-money laundering (AML), financial institutions are under tremendous pressure to identify and communicate unusual activity. However, instead of reporting suspicious activity, AML compliance officers are spending too much time struggling to interpret the context of triggered alerts and manually writing Suspicious Activity Reports (SARs). This inconsistent approach to compliance reporting is a misuse of high-value resources and can lead to costly fines and supervisory action against the institution.

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