Compliance leaders face mounting questions about their function and the potential for advanced technologies to add efficiencies and effectiveness to their programs. Protiviti considers machine learning, robotic process automation, blockchain and artificial intelligence as components of a Next Generation AML compliance program. We can assist you at every step of your transformation by identifying inefficiencies, working with your team to build solutions to address the inefficiencies and re-defining AML processes to enable your compliance function to face the future with confidence.
Learn How Protiviti and Appway Are Accelerating the Periodic Review Process
Ready to see more? Click here to see how Protiviti has automated other AML processes with the use of RPA.
You Asked. We Answered.
The seventh edition of Protiviti’s U.S. Guide to Anti-Money Laundering Requirements, Frequently Asked Questions is available in print and digital versions!
The Guide contains responses to nearly 3,000 questions we hear regularly from clients, regulators, attorneys, law enforcement, academics and others. Covering a wide range of topics such as beneficial ownership, regtech, model validation, virtual currencies, sanctions, and more, download your copy today!
Your AML compliance transformation starts with Protiviti.
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