The Financial Action Task Force (FATF) stated that a risk-based approach is central to an effective AML compliance programme. It’s critical to have strategies and procedures in place to ensure that your risk-based approach is robust, protects your firm’s exposure to financial crime and meets the expectation of regulators. We’ve put together this comprehensive guide to help you do just that.
Our AML onboarding solution
Omnitrack, VinciWorks’ AML client onboarding solution, facilitates a seamless onboarding experience for organisations of all sizes. Time-based automations allow admins to fully automate the ongoing monitoring process. A client or matter file can easily be set to ‘re-open’ after a period of time, depending on the risk level assigned to the client or matter, ensuring that no client or matter is left without periodic review.
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