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AML Management Framework
Firms have to cover all their AML bases.
Oversights and failures are very costly!
AML is one of the most onerous statutory laws and regulations placed on regulated firms. Planning and operating a comprehensive AML Management Framework is essential to minimize the risk of heavy regulatory fines and personal censure.
The depth and breadth of AML statutory laws and regulations make it very hard for even for firms with large teams of experts and cutting edge technology!
GRC-Maestro helps ensure firms have the processes, checks, controls and management oversight required to address the specific money laundering risks of their business.
Using GRC-Maestro, firms can ensure they have comprehensively addressed the money laundering risks and can evidence full compliance with statutory/regulatory rules, best practices and internal controls: