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BUILD AN EFFECTIVE AML COMPLIANCE PROGRAM

AML Software

Corporater Anti-Money Laundering software helps organizations establish an effective AML program to comply with legal requirements, identify money laundering, and combat financial crime.
Anti-money Laundering Software

As regulators aim to ensure that organizations are putting policies and procedures in place to properly identify, monitor, and mitigate risk, the scrutiny surrounding compliance is rapidly increasing. Banks and other financial institutions are required to create an Anti-Money Laundering (AML) compliance program to prevent the risk of financial crime. Designing and maintaining an effective AML compliance program has proven to be a difficulty for many firms due to the intricacy of AML legislation.

 

Corporater Anti-Money Laundering (AML) solution is an enterprise-grade digital tool that allows organizations to govern, manage, and assure a solid AML compliance program, as well as demonstrate compliance with AML standards. Corporater enables AML compliance officers to take a risk-based approach to AML compliance, reducing the risk of financial crimes while ensuring compliance.

 

Our built-in workflows allow users to quickly identify, assess, mitigate, and monitor risks based on their priority, prioritize compliance concerns, and add context to compliance obligations.

 

Organizations can use Corporater AML Compliance software to:

 

  • Holistically govern, manage, and assure AML crime prevention activities
  • Configure custom AML dashboards to display relevant data metrics, KPIs, KRIs, and KCIs at each organizational level
  • Identify, assess, address, and report AML risks across the organization
  • Manage cross-border and multi-jurisdictional AML-compliance requirements at local and global level

Corporater AML solution can be used as a point solution or in combination with other Corporater and third-party solutions to form a holistic GRC program that continuously strengthens the three lines of defense. Built on the Corporater Business Management Platform, the Corporater AML solution can be seamlessly extended with solutions such as Enterprise Risk Management, Business Continuity Management, Internal Audit, and others.

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Key Benefits

Complete overview of your AML program

Seamlessly integrate Know Your Customer (KYC), Suspicious Activity Investigation (SAI), and Customer Identification Program (CIP).

Reduce risk of fines and non-compliance

Reduce risk exposure for both compliance-related penalties and financial crime incidents by combining a risk-based approach (RBA) for the AML program with an outcome-based approach (OBA) for compliance objectives.

Save time and improve accuracy

Alleviate administrative burden, reduce room for error, and save cost by automating your processes and workflows.

Key Features
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CUSTOM DASHBOARDS

Monitor various aspects of AML with customizable dashboards and facilitate collaboration between the three lines of defense.

AUTOMATE PROCESSES

Automate AML processes and workflows. Set up automated reminders, alerts, notifications, and reporting.

AML COMPLIANCE REPORTS

Demonstrate compliance and accountability to key stakeholders, auditors, and the regulatory body with comprehensive AML compliance reports.

INCIDENT MANAGEMENT

Establish and automate incident management processes to minimize adverse impacts on your organization. Monitor, report, and resolve incidents.

RISK ASSESSMENT

Analyze, evaluate, and respond to your risks. Corporater supports quantitative, qualitative, and semi-quantitative risk assessments.

THIRD PARTY DATA INTEGRATION

Integrate with specialized RegTechs for due diligence, KYC, and transaction monitoring tools.