AML Analytics

If your financial institution needs assurance that all AFC systems are performing correctly, AML Analytics can help with our world-leading sanction screening system testing solutions. These tools help ensure your systems are tuned and compliant with regulatory standards. Learn more on our website 🔗 https://buff.ly/4hnKcD7 #FinancialCrime #SanctionScreening #AML #Compliance #RiskManagement #RegTech

A widely recognised problem for compliance professionals is understanding how well a sanction screening system is performing. With Global Benchmark™, test your sanction screening system each month, understand its efficiency and effectiveness, then check your scores are in line with the industry-standard aggregated scores of your peers around the world. Learn more: https://buff.ly/460J96M #FinancialInstitutions #Compliance #AML #CFT #Sanctions #RegTech #Risk #Tech #Banking #FinancialCrime #FinancialServices #FinTech

Here are the latest Global Benchmark™ scores for December 2024. Global Benchmark scores are compiled each month from the sanction screening system test results of all AML Analytics Global Benchmark customers around the world. The scores represent the average performance levels of a sanction screening system at both control and manipulated levels for client screening and transaction screening systems. Subscribe to our Global Benchmark service to measure your sanction screening system performance each month and benefit from detailed analysis and peer comparison graphs in Analyser Online™. Ready to talk? https://lnkd.in/dHQudDEf #RegTech #AMLA #SanctionScreening #Compliance #FinancialSecurity #GlobalBenchmark #AML #PerformanceBenchmarking #PeerReview

AML Analytics 為我們亞洲的客戶提供了一個區域基準分數。亞洲基準分數在客戶和交易篩選系統的控制和操縱水平均可獲得，包括詳細的有效性和效率指標。參與我們亞洲基準服務的金融機構能夠衡量自己的制裁篩選系統的表現，然後將其與亞洲同行進行具體比較。 請聯繫團隊: Alex Oxford Muse Zhou Bryan A. Cheung☁️ 更多資訊: https://lnkd.in/dHQudDEf #AML #CFT #Sanctions #Compliance #RegTech #SupTech

A British perfume tycoon openly admits to selling luxury goods in Russia—violating HMT sanctions. Despite evidence of £1.7 million in illegal sales, no charges were brought. Sir Iain Duncan Smith calls out the UK’s "poor" enforcement. What’s stopping real accountability? Listen now, in this week's Weekly Words of Wisdom. #SanctionsEnforcement #FinancialCrime #GlobalAccountability #UKRegulations #Compliance

🇬🇧 Our Director and Co-Founder, Stephen (Steve) Hancock FICA Dip (AML), has recently relocated to our Technology Hub in Malaga. At AMLA®, we specialise in testing and validating AML compliance systems, including sanction screening, transaction monitoring, and PEP screening tools, to ensure their efficient and effective performance. If you’re looking to ensure your compliance systems are performing at their best, get in touch to learn how our industry-leading RegTech and SupTech solutions can support your compliance and regulatory goals. 🇪🇸 Nuestro director y cofundador, Steve Hancock, se ha trasladado recientemente a nuestro Hub Tecnológico en Málaga. En AMLA, nos especializamos en el testeo y la validación de sistemas de cumplimiento PBC, incluyendo la detección de sanciones, monitoreo de transacciones y herramientas de detección de PEP, para asegurar un rendimiento eficiente y eficaz. Si le gustaría que sus sistemas de cumplimiento rindan al máximo, póngase en contacto con nosotros para saber cómo nuestras soluciones RegTech y SupTech, líderes en el sector, pueden ayudarle a alcanzar sus objetivos normativos y de cumplimiento. https://buff.ly/3Ot2CoF #AMLCompliance #RegTech #SupTech #SanctionsScreening #TransactionMonitoring #PEPScreening

Improve system performance with strategic benchmarking. Insurance Benchmark is more than just a performance check—it’s a tool to drive strategic sanction screening improvements. Insurers use peer-comparative data to identify weaknesses in their sanction screening system and refine their processes, ensuring regulatory compliance while staying ahead of industry standards. https://buff.ly/49ahTnO #ComplianceStrategy #InsuranceInnovation #BenchmarkingTools #InsuranceBenchmark #AMLA

Simplified benchmarking, maximum insight 📈 Insurance Benchmark is designed to give insurers an in-depth view of how their sanction screening system performance compares to industry peers. Control and manipulated tests measure both accuracy and fuzzy logic matching capabilities, providing critical insight for system improvements. And with no system integration needed, Insurance Benchmark is simple, secure, and effective. Click here to find out more: https://buff.ly/3CCreZt #SanctionScreening #BenchmarkingTools #InsuranceCompliance #InsuranceBenchmark #AMLA

If your financial institution needs assurance that all AFC systems are performing correctly, AML Analytics can help with our world-leading sanction screening system testing solutions. These RegTech tools help ensure your systems are tuned and compliant with regulatory standards. Learn more on our website 🔗 https://buff.ly/3YHxsjf #FinancialCrime #SanctionScreening #AML #Compliance #RiskManagement #RegTech

The last 3 days were marked by the Warsaw Finance Week, a conference under the patronage of FinTech Poland at the Warsaw Stock Exchange (GPW) headquarters, bringing together representatives of the finance, regulation and technology sectors. FightFinCrime Forum 2024 was great opportunity to participate in interesting panel discussions and exchange experiences with representatives of the AML community from the CEE region. Some of the key observations and takeaways: ✅ Despite attempts to unify regulations and supervision in the AML area at the EU level, there are still significant discrepancies in the approach and management of AML risk and sanctions across Europe. ✅ Guidelines and support from Regulators / Supervisors will be important for AML officers to successfully apply new regulations. ✅ Changes introduced by the 6th AML Directive, in particular changes to the scope of data collected about customers and UBOs, will affect the effectiveness and efficiency of screening processes. ✅ Technology will continue to be a key element in ensuring compliance with regulations, but technology properly implemented and used (effectiveness and efficiency aspect). ✅ Smaller banks and institutions subject to the same obligations will have to be more efficient when implementing new requirements, as they do not have the resources of large international institutions (group standards, people, budgets). ✅ Despite challenges related to the implementation of the new regulations, institutions see it as an opportunity to make step forward in enhancing efficiency through harmonization and optimization. See you at the next events! 🚀 AML Analytics #AMLA #RegTech #FinancialCrime #AML