regulatory Monitoring
By necessity, AML rules and regulations continually evolve to meet the growing challenge posed to our banks and financial system.
On behalf of our clients, AML Sentinel monitors regulatory changes that impact your compliance processes, risk management and more.
In partnership with you, we propose optimizations to your service’s rules and practices, so you don’t have to worry about getting behind and leaving your institution open to compliance risk.
Creating a partnership based on reliability allows you to focus on what you do best – deliver great products and services for your customers – while maintaining compliance at a reasonable cost.
We live and breathe AML, so you don’t have to.
