WORRIED ABOUT AML COMPLIANCE?

Get effective and affordable AML Compliance Services for small and medium-sized financial institutions

approach

We help financial institutions like yours avoid damage to your reputation and mitigate regulatory risks by providing cost effective, comprehensive anti-money laundering services that satisfy AML compliance regulations.

Services

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END-TO-END AML COMPLIANCE

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Targeted specific Lookbacks

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ACQUISITION DUE DILIGENCE

 

benefits

 

decreaseD AML risk

To mitigate the AML risk of today and the future, you need comprehensive financial and regulatory experience, plus patent pending technology.

 

comprehensive AML Compliance

A new multifaceted, safe outsourced service offering provides regulatory compliance with robust documentation throughout.

 

Attractive Economics

A user cost-share model with state-of-the-art technology and deep AML expertise allows AML Sentinel to pass significant savings on to you.

“By working with a trustworthy partner like AML Sentinel, our community banks can remain focused on their core mission of serving their communities and the people in them.”

— Gary Shook, Chief Executive Officer of Community Bankers’ Bank

team

 

BSA/AML risk management is extremely complicated and requires dynamic changes to remain in good standing with federal regulators. AML Sentinel was designed by industry experts who believe SMB banks deserve access to an affordable new solution that can keep them safe and in control.

 
 

Ron Oslin

Dave Soule

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Stan Tomlinson

John Benesole

 
 

GET THE SHARED SERVICE SOLUTION YOU NEED WITH COMPREHENSIVE COVERAGE AT AN AFFORDABLE COST