Build A Solid Foundation That Will Help You Detect and Combat Financial Crimes
Prospective homebuyers want properties with “good bones,” whether buying new construction loaded with smart technology or a 200-year-old historic farmhouse that needs tender loving care.
Good bones assure buyers that a property is structurally sound, provides a safe environment, and will be a solid long-term investment.
Similarly, a financial institution’s AML/CFT Compliance Program needs “good bones” to effectively detect and report money laundering, terrorist financing, and other financial crimes.
Design Robust Pillars
The bones of an AML/CFT Compliance Program are its Five Pillars.
TCA – A Better Way!
Want to read more? Subscribe to RCM.
Please send an email to [email protected] or call 800-934-REGS for more information.
Already a member? Login Here.
