Anti-Money Laundering

Effectively managing your AML program is not only about staying compliant. A secure program can reduce risks and costs across the entire organization, accelerate growth, and increase your shareholders’ and the public’s trust. To get there, you need the right partner who understands your organization, the constantly changing regulatory environment and AML landscape.

 

Keeping One Step Ahead

Money laundering is a global issue and impacts all levels of a financial institution's organization. Operations can be impacted, reducing equity and slowing growth. The Institution's reputation can take a hit while shareholder and public confidence decrease. As regulations continuously evolve and criminals get more sophisticated, it is a struggle to keep one step ahead. We Can Help.

How We Can Support You

Accretive Solutions has helped hundreds of clients successfully navigate the Anti-Money Laundering landscape. Whether you need to keep up with changing regulations, drive consistency and quality with your Know Your Client process, ensure you are performing the right checks during the client onboarding process, develop training programs that are in compliance, or understand the evolving, inventive tactics of cybercriminals, we can help provide a solution for your Anti-Money Laundering program.

Here are four main areas to keep in mind throughout the process:

  • Internal Controls
  • Independent Testing
  • Training
  • BSA/AML Compliance Officer Duties

Accretive Solutions helps organizations address challenges within a specific area or manages all of the work streams across the entire enterprise including: