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Anti-money laundering (AML) regulations are nothing new. In the United States, federal law related to money laundering was implemented under the Bank Secrecy Act of 1970. But since September 11, 2001, anti-money laundering (AML) regulations have become increasingly prominent worldwide. Under the most recent regulations, financial institutions around the globe are required to monitor, investigate and report transactions of a suspicious nature to the financial intelligence unit of the central bank in the country where the money laundering is under suspect.
In response to increasing regulatory pressure, financial institutions are looking for software solutions to help them manage their internal controls and become compliant with AML. OpenPages has helped leading banks worldwide to comply with AML and other regulations. In fact, the OpenPages Platform enables banks to execute disciplined risk and compliance programs to manage unexpected outcomes and to reduce the impact of realized risks when they do occur.
OpenPages works with banks across the globe enabling them to manage AML through regulations from the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) guidelines, the PATRIOT ACT and a myriad of others. OpenPages helps to eliminate risk and compliance silos, manage risk across the business, and embed these activities into core business practices.
For questions or for more information on the OpenPages GCM or AML, please click here or call us at 781.693.5999.
