Strengthen Your AML Program

The regulatory landscape for Anti-Money Laundering (AML) and Sanctions compliance has been evolving rapidly, and the financial industry has seen a significant increase in enforcement actions, fines, and penalties. Firms globally have been under scrutiny from regulatory authorities for their AML programs and sanctions compliance.

Firms should take a proactive approach to AML and sanctions compliance to strengthen their AML program. Failure to do so can result in significant fines and penalties, damage to their reputation, and loss of business. 

Download our checklist for a list of best practices to strengthen your AML program. By implementing these best practices and utilizing AML solutions, firms can enhance their AML program and protect their business.

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How we help

Firms globally are striving to mitigate their regulatory risks, keep pace with industry best practices, and satisfy inquiries from prospective investors. With regulatory scrutiny on the rise, it’s crucial to get the right support to evolve and maintain AML programs. ACA can help you implement an effect AML program. 

• AML Due Diligence Support – KYC/CIP Onboarding and AML Screening: Our AML due diligence managed services offerings are designed to assist your firm with implementing effective AML practices that meet industry best practices and comply with applicable local laws and regulations. Our AML team has extensive experience with a variety of firm profiles and strategies. We provide strategic support for key layers of your AML onboarding or deal-related reviews and screening, and comprehensive support for firms who want us to take on the entire process.
• Regulatory Technology: Optimal efficiency and best practices are achieved when pairing our managed services with our AML Screening module in ComplianceAlpha^®. The AML Screening module conducts sanctions screening and provides timely, automated, ongoing monitoring of 1,500 critical lists. This is a full-service, single vendor offering that is provided and supported by our team of compliance professionals, which includes Certified Anti-Money Laundering Specialists (CAMS), and other industry leading financial crimes certificates. Watch how it works here.

Reach out to your consultant, or contact us here to learn how we can help you meet your regulatory AML requirements.

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