AML Analytics was the first in the world to perform a sanction screening Thematic Review in 2014, and the first to perform a transaction monitoring Thematic Review in 2020. We’ve partnered with multiple regulatory authorities around the globe since then, testing thousands of anti-financial crime systems used by regulated entities. When it comes to SupTech, we are the world leaders and we are creating the market as we continue to deliver innovative solutions for regulatory authorities. To find out more about the delivery of a Thematic Review, contact the team or request a digital brochure here: https://buff.ly/3zrE1wa #ThematicReview #AMLA #FinancialSecurity #Compliance #AML #RiskManagement #RegulatoryInsights #FinancialIntegrity #NoCompetitors #Supervision #RiskMitigation #Risk #ORBS #Banking #FinancialServices
