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Eliminate the Burden of AML Regulatory Reporting

 

Regulatory reporting represents a big piece of the AML compliance puzzle, and if your reports are not completed accurately or in a timely manner your organization can face heavy fines and penalties.

In this webinar you will learn how our solution eliminates the burden of AML regulatory reporting by:

  • Validating that all reports are filed completely, accurately and on time
  • Reducing the time needed to file reports from hours to minutes
  • Demonstrating traceability by logging all actions related to the report
  • Ensuring compliance by preventing reports from being edited once submitted to regulators like FinCEN