Anti-Money Laundering: Regulation & Compliance

Anti-Money Laundering

Accelerate and simplify compliance with regulatory obligations relating to anti-money laundering through automation and optimisation and ensure compliance with the latest regulatory requirements for your region.

Are you asking yourself

Can we reduce the labour intensive tasks related to anti-money laundering activities?
Do our false-positive rates reflect a realistic amount?
Have we implement all the latest regulatory requirements?
Does our approach cover all relevant scenarios?
Are we making good use of the newest artificial intelligence possibilities?

What you will get from us:

Analysis of current state and interview write ups
IT infrastructure road map
Scenario audit and definition of future scenarios
Analysis of AI potential to support AML software
Optimisation of KPI control possibilities combined with needs for action

Our Approach

Analysis

Interviews with key stakeholders are conducted to collet insights on infrastructure, skills & capabilities, data sources and potential use cases.
Mapping

Current infrastructure and manual process steps are mapped to gain holistic picture of current state.
Design

Process optimisation options are outlined, including opportunities to employ AI solutions.
Implementation

Synpulse project management experts guide you through the operational adaptation of processes and potential changes to IT infrastructure.
Support

Post-implementation support and documentation is provided and the effectiveness of the implementation assessed.

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Neuerungen in der Geldwäscherei-Regulierung effizient umsetzen

Für Schweizer Banken gelten schon bald neue Sorgfaltspflichten – sind Sie gut vorbereitet?

Geldwäscherei, wie Sie die Risiken in den Griff bekommen

Die Entwicklung der Banktechnologie und damit der Kryptowährungen hat alternative Methoden geschaffen, um Geld zu transferieren, zu investieren und sogar zu definieren. Da Banken versuchen, sich in diesem digitalen Zeitalter neu zu erfinden, sind sie starken operativen Risiken wie der Geldwäscherei ausgesetzt. […]