Compliance Officer’s Complete Success Guide to Evaluating and Selecting AML Compliance Systems

In The Compliance Officer’s Complete Success Guide to Evaluating and Selecting AML Compliance Systems, we cover how to:

• Assess your current compliance program

• Determine the gaps in your current system and identify your needs

• Evaluate and compare alternative systems

Explore common challenges in data quality, false positives, manual processes, risk & coverage reporting plus evaluation criteria and questions to ask potential vendors.