Compliance Officer’s Complete Success Guide to Evaluating and Selecting AML Compliance Systems
- FinScan
- Aug 21, 2024
- 1 min read
Updated: Apr 21
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.
