Designing and maintaining an effective AML compliance program has proven to be a challenge for many organizations. A good AML program covers the areas of governance, management, assurance, and monitoring needed to establish an effective and holistic view of their AML requirements. Corporater’s AML solution enables you to holistically govern, manage, and assure your AML program across the three lines of defense. Learn more – http://bit.ly/2NmChwF

1. Scrutiny around compliance is rapidly
increasing as regulators look to ensure
that companies are putting policies and
procedures in place to effectively
identify, monitor, and mitigate risk.
Given the complexity of AML laws,
designing and maintaining an effective
AML compliance program has proven to
be a challenge for many organizations.
BUILDING
AN EFFECTIVE
AML PROGRAM

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Adopting a holistic approach to AML
program governance, management,
and assurance.
Managing cross-border and
multi-jurisdictional AML compliance
requirements and measures.
Achieving oversight of your AML RegTech
docking and monitoring.
Managing risks according to AML in an
enterprise risks context.
Showcasing proof to regulators that your
firm has dedicated sufficient resources to
AML.
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OBJECTIVES
AML PROGRAM

3. Helps establish a solid base for an effective AML
program in line with regulatory expectations.
Assists in creation of custom dashboards to
display relevant metrics, KPIs, KRIs, and KCIs at
each organizational level.
Helps assign tasks and responsibilities to
institute a culture of compliance– ensure your
staff is aware and empowered to do the right
thing.
Supports remedial measures to address AML
gaps uncovered by regulatory reviews.
Provides automated reports to demonstrate AML
compliance to key stakeholders and
the regulatory body.
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FEATURES
AML SOLUTION

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Reduce risk exposure: Reduce the 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.
Reduce fines: Implement a digital, holistic AML
program to reduce penalty fines by demonstrating
AML program compliance with regulators.
Reduce time and cost: Digitalize governance,
management, and assurance of the AML program
into a ‘One view, One platform’ to enable efficient
collaboration between the three lines of defense
including committees, to achieve oversight as well
as reduce time and cost.
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BENEFITS
AML SOLUTION

5. © Corporater | All rights reserved.
Contact Us
Learn more
Corporater’s AML solution enables you to holistically
govern, manage, and assure your AML program across the
three lines of defense. It facilitates clear communication of
company objectives and policies, lets you manage your
compliance risk, assigning and keeping track of
improvement initiatives and internal audit reviews.
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AML SOLUTION