July Newsletter
AML Analytics
Cutting-edge RegTech and SupTech testing, validation and risk analytics solutions
Thematic Review insights
SOLUTION FOCUS
We are the only company in the world to work with regulators, supervisors and central banks delivering technical expertise and unique SupTech to test the sanction screening systems of regulated entities as an integral part of a Thematic Review.
TEAM FOCUS
Jamaica removed from FATF grey list
AML/CFT NEWS
Jamaica has now been removed from the Financial Action Task Force’s list of Jurisdictions under Increased Monitoring (grey list).
AML Analytics is delighted to have been working closely with Jamaica since 2020 to help them reach this milestone by using our unique sanction screening system testing, transaction monitoring validation, and risk analytics technologies.
New feature in Analyser Online
SOLUTION UPDATE
When analysing your Global Benchmark or Sandbox test results, it's now possible to see the date that each record was added to a sanction list. Simply navigate to the Test Details tab in Analyser Online to view. This can help explain if sanction records were missed during testing due to out-of-date lists in system configuration.
