AML Monitoring
Consistent, documented review of the activity that matters.
Monitoring is where an AML program proves its worth. Alerts need to be reviewed promptly, decisions need to be explained and potential suspicious activity needs to be escalated on time. AML Gateway can support your team with ongoing monitoring, or help you get the most from your own monitoring system.
What the service covers
- Review of transaction and customer activity against your risk-based monitoring rules
- Alert triage and investigation, with written rationale for each disposition
- Escalation of potentially suspicious activity to your designated AML officer
- Periodic reporting on alert volumes, trends and aging
- Recommendations to tune scenarios and thresholds to reduce false positives
Works with AML WatchDog
Our monitoring service pairs naturally with AML WatchDog, our monitoring software, but we can also work within the systems you already use. Either way, your institution keeps ownership of every decision and every record.
Let's talk about your AML program
Tell us where you are today and where you need to be.