Revolutionizing AML Compliance : Unleashing Boundless Possibilities

Our Automated Process Workflow – The Strategic Co-Pilot for AML Analyst in Transaction Monitoring

Compliance Challenges

  • Stressed about unattended alerts?

  • Too many alerts, too few hands?

  • False alerts taking precious time to perform investigation and close alerts?

  • How to minimize errors that occurs during alert attendance?

  • What potential pitfalls could disrupt a thorough investigation, and how can these risks be mitigated?”

  • How can we proactively manage the impact of cognitive biases and emotional factors to ensure a more objective and accurate alerts analysis?

  • What methodologies and training approaches prove effective in preparing AML analysts to adeptly address and resolve alerts?

  • What innovative approaches can be adopted to optimize the alert resolution process without compromising on accuracy and compliance standards?

Contact Us

Email

enquiry@labforti5.com

Phone

+60 3 2035 9739

Address

Level 30, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur,
MALAYSIA