AML/Compliance Program Evaluation
Evaluate your AML/Compliance program:
Big picture, are you sure you are compliant?
With so many detailed statutory laws and regulatory rules to implement and follow, it is hard to know if all the “dots” are joined up. And disconnected dots present a huge risk!
It is essential to periodically assess the effectiveness of your AML/Compliance program; is it performing as specified and can you evidence your commitment to thorough compliance oversight?
Using the Maestro-Solution, firms can periodically assess the effectiveness of their AML/Compliance program, identify weaknesses and address them to close off legal/regulatory risks.