CaseWare AML Compliance 5.4 Launch Event

Whether you’re looking for a solution that can integrate with your existing infrastructure or one that operates as a standalone AML solution, this new release will help your organization further ensure compliance and will enable your existing team to do more.

In this webinar, you will learn:

  • How goAML functionality will enable compliance in more jurisdictions
  • Why automated regulatory reporting is a must for overworked compliance departments
  • How batch file attachments enable compliance teams to have all supporting documentation for investigations in one place
  • About improvements to FinCEN reporting that will ensure faster reporting
  • To screen potential customers against sanctions lists and generate a risk score during the onboarding stage
  • How workflow decision learning will make your system smarter
  • About the new search feature that allows organizations to look for potential red flags, like items in Dual-Use Goods lists


Meet the Presenter

Andrew Simpson - CROP


Andrew Simpson 
Chief Operating Officer 
CaseWare Analytics


 

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