A full service AML Competence Center
Project led by FRONT Consulting, with development support from FRONT Technology.
Based on its extensive Business knowledge on regulatory matters and more particularly on Anti Money Laundering and Fraud detection, FRONT provides a full service competence center on AML for financial institutions.
|FRONT Service Offering in AML Competence Center covers:
- Subject Matter Expertise
- Application Management
- Project Support
||The AML solution provides highly knowledgeable resources, monitors and manages the performance and quality of service for supported business applications.
It includes Compliance advisory (CAMS: Certified Anti-Money laundering Specialist), tool-specific expertise (Fircosoft – Fiserv AML Manager) and Compliance Risk analysis.
For more information on our AML and Fraud Detection Offering, please contact us.