Operating a regulated business is complex, expensive, and difficult to get right. How do you balance creating a great customer experience with lowering your risk exposure and satisfying your regulators? This paper provides a high-level, strategic framework for establishing an anti-money laundering (AML) compliance program.
We’ll go over five core practice areas: Risk Assessment, Know Your Customer, Monitoring, Investigations, and Reports. You’ll learn which questions you should be asking about your business when approaching each of them.
Hummingbird is a compliance CRM that's reimagining what's possible from financial crime investigations. We're here to empower your team by making casework faster, more accurate, and more intuitive.
Our clients include banks, fintech and financial institutions that represent more than $3 trillion in assets.