WORRIED ABOUT AML COMPLIANCE?
Get effective and affordable AML Compliance Services for small and medium-sized financial institutions
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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
END-TO-END AML COMPLIANCE
Targeted specific Lookbacks
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.
