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4 Grand Cove Way, Edgewater, NJ 07020 USA

 

To contact us:

Phone:       (866) 790-5095  

Fax:           (201) 266-0021

Email:        help@amlpartners.com

 

AML Systems Validations

 

· Validate your Filtering Strategy

 

· Validate System Parameters

 

· Validate System Setup

 

· Validate Data Interface(s) from your Core Banking System

 

· Validate Rules/Models/Scenarios

 

·  Transaction Walk-Through/Testing

 

· Validate Operating Procedures

 

· Validate OFAC Systems and Procedures

 

· Validate FINCEN314a Systems and Procedures

 

· Validate/Test Reporting Procedures

 

· Written assessment of our validations indicating our opinion of the effectiveness of your systems as configured