Anti Fraud / Anti Money Laundering & Data Loss Prevention

Anti Fraud / Anti Money Laundering & Data Loss Prevention

A comprehensive anti-money laundering solution supports the creation and continuous further development of the institution's risk analysis. Identification, categorization, and the assessment of money-laundering risks are the foundation of all subsequent activities that initiate and design antimoney laundering programs. Targeted organizational steps may then be derived and IT prevention measures implemented. This does not only support the individual control of money-laundering risks. Focusing on essential risks may also result in savings through efficient resource allocation and check procedures that are more potent. Integrated workflows for cross-departmental risk assessment, auditproof documentation, and custom evaluation options should complete the picture of the risk assessment functionality.