• Overview
    • The AML/CTF program elements that we offer include:

      • AML/CTF PROGRAM ESTABLISHMENT & DOCUMENTATION
      • PROGRAM, POLICY AND PROCEDURE DEVELOPMENT, DOCUMENTATION AND ENHANCEMENT
      • ACCOUNT OPENING/CLOSING POLICY DEVELOPMENT AND DOCUMENTATION
      • RULES BASED, TRADITIONAL, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING APPLICATIONS
      • ARTIFICAL INTELLIGENCE/MACHINE LEARNING AML/CTF PROGRAM ESTABLISHMENT
      • PROGRAM DESIGN, IMPLEMENTATION, & TESTING
      • MACHINE LEARNING VENDOR ANALYSIS
      • ARTIFICIAL INTELLIGENCE DOCUMENTATION & SUCCESS CRITERIA DETERMINATION
      • RISK RATING SERVICES/ASSESSMENTS
      • CUSTOMER RISK RATING
      • COUNTRY RISK RATING
      • ENTITY AND BUSINESS SCORE CARDS
      • SUMMARY OF ENTERPRISE-WIDE RISK ASSESSMENTS
      • INDEPENDENT AML/CTF AUDITING (TRADTIONAL, RISK BASED AND/OR ARTIFICAL INTELLIGENCE)
      • QUALITY ASSURANCE & QUARTERLY INDEPENDENT TESTING
      • MACHINE LEARNING ANALYTICS PROJECT MANAGEMENT SERVICES
      • AML/CTF INVESTIGATIONS AND LOOK BACKS
      • 3RD PARTY AND PARTNER DUE DILLIGENCE
      • ARTIFICIAL INTELLIGENCE AML AUDITS