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AML Systems Operation Evaluation

CubeIQ Limited
Published by in Risk & Compliance ·
Tags: AMLOperationEvaluation

CubeIQ is launching an AML systems operation evaluation program for Banks and Financial Institutions requiring to evaluate the configuration and setup of their AML operations.

An independent AML Systems operation evaluation program is in short an AML system review and written report for your financial institution on your AML compliance software operation procedures.

Our analysis will provide an in-depth end-to-end view of your system, verification and validation of AML procedures as executed by the system and identification what operates correctly, what does not operate correctly and what we recommend to remediate.

Based on the Office of the Comptroller of the Currency (OCC) guidance our verification and validation framework includes three core elements:
  • Evaluation of conceptual soundness, including developmental evidence;
  • On-going monitoring, including process verification and benchmarking; and
  • Outcomes analysis, including back-testing.

We have created a group of experts that know many of the AML systems in the industry such as:
  • Actimize,
  • Acuity,
  • Amlock,
  • AML Manager,
  • Bridger,
  • eGIFTS,
  • Fircosoft,
  • Norkom/Detica,
  • Mantis,
  • Patriot Officer,
  • Prime Compliance Suite,
  • SAS,
  • Sentinel,
  • Surety,
  • Verafin,
  • Yellow Hammer,
  • and more.

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