About this paper

Billions of dollars are laundered by criminals every year. They are increasingly doing this with tricks to stay under the radar. To detect these types of practices as efficiently as possible and to avoid false positives, sky-high fines and reputation damage, payment service providers must continuously adapt their processes and work AMLD-compliant.

Do you also want to be in control as soon as possible? And have your customer due diligence, watchlist screening, transaction monitoring and compliance reporting process of the highest level within your organization? Then take the first step in the right direction and download this white paper.

Contents

• Development of a Risk Assessment Framework
• Do you know your customers and your customers’ customers?
• The right skills needed!
• Traditional transaction monitoring is inadequate
• Silos obscure insight

Presented by Consortix and SAS