Get cost effective solutions that dramatically reduce your AML risks
outsourced aml services
Have you purchased the software, augmented your team and hired the pricey consultants?
That’s expensive and still leaves you with so many unknowns.
At AML Sentinel, we’ve combined six key processes to make sure our financial institution clients get the risk management they need at a price they can afford.
Automated Monitoring
Track transactions across multiple locations, platforms and products.
Risk Analysis
Keep abreast and develop intuition at how your AML portfolio risk is changing.
Regulatory Investigations
Receive lookback and regulatory driven transaction reviews and investigation.
REGULATORY MONITORING
Never be in the dark about the constantly changing regulatory rules.
Comprehensive Documentation
Capture all relevant documents to support your AML compliance actions.
Who we help
financial institutions
Small and medium-sized regional financial institutions, credit unions, community banks and Bankers Banks have unique needs and limited resources to comply with AML regulations.
We can become your shared service provider per the most recent Interagency Statement on Sharing Bank Secrecy Act Resources.
Casinos
Casinos have a different customer base and transaction behavior.
You need customized technology to meet the needs of multiple locations and unique regulatory requirements.
We provide an end-to-end investigation and filing service so you can focus on your business and let us focus on AML compliance.
MONEY SERVICES
Your business has multiple locations, a more varied customer base and more international transactions which require unique transaction monitoring needs.
We have optimized our technology to address the needs of your Money Service Business.
Our service provides an end-to-end investigation including stopping transactions in real time.
