Solution introduction
AML RightSource provides financial institutions with industry-leading Financial Crimes solutions
Our team of experts help you manage risk and reduce cost - and have confidence that your program meets regulatory expectation, and benefits from industry best practices
Services include:
AML program support
AML & OFAC risk assessments
Independent audit
Remediation support
Policy & procedure review
Exam preparation
Vendor selection support
AML monitoring
Tuning & optimization
Model validation
Data management
System implementation support
Sanctions
Watch list monitoring
Model validation
Tuning & optimization
Policy & procedure
Financial crimes
Fraud
Cyber
Anti-bribery & corruption
Countering terrorist financing
Training
BSA/AML and OFAC
Customized by role
Tailored to your institution
Retainer services
Senior consultants
Regulatory matters
Industry benchmarking
Best practices insights
