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Poor AML Governance is the root cause of almost every AML disaster!
The prevention of money laundering and terrorist financing has united the financial regulators in taking firm and resolute action.
Firms have been shut down because of poor Anti-Money Laundering (AML) management while the fines have escalated to a level where they can exceed profits.
GRC-Maestro helps ensure banks have the processes, checks, controls and management oversight required to ensure banks are fully compliant.
AML Governance is built on senior management having comprehensive and accurate information for them to oversee their bank’s anti-money laundering efforts: