Money laundering, terrorist financing and fraud continue to be major global threats. With new regulatory actions announced nearly daily, financial institutions need proactive compliance programs.
Our programs not only meet regulatory expectations, but integrate with your overall enterprise risk management program.
We address the challenges associated with Bank Secrecy Act (BSA) / anti-money laundering (AML) compliance. We navigate compliance risk management and AML remediation projects — from customer transaction monitoring, customer due diligence, and data and case management to threshold calibration. Our dedicated lab environment for off-site data analysis and storage minimizes the impact on your operations.
Our pre- and post-examination offerings include:
- Program Risk Assessment
- Technology Validation
- Transaction Reviews and Investigations
- Regulatory Compliance
A&M understands the challenges of foreign banks maintaining and seeking correspondent banking relationships, especially in the wake of “de-risking.”
We work with banks across the globe to strengthen their AML compliance programs to be consistent with regulatory standards of the United States, United Kingdom and Europe. We understand global financial and regulatory systems and risks, as well as local culture and business practices, accounting regulations and compliance processes.
Marc Sherman featured in Financier Worldwide Roundtable on M&A Insurance - 2024
August 1, 2024
In a recent roundtable for Financier Worldwide, Marc Sherman shares his perspective on the latest trends including the increasing use of insurance in the acquisition marketplace, developments in insurance offerings, the benefits of claims experience and using insurance products to manage transactional risk.
Blueprint II: Assessing London's Insurance Market on its Digitalisation Journey
April 11, 2024
The Blueprint II programme sets an ambitious mission to digitise the London insurance market, aiming to enhance its efficiency, agility, and cost-effectiveness. Read our latest article to successfully navigate Blueprint II.
2024 Key Insurance Themes for the Year Ahead
January 30, 2024
Embarking on 2024, the insurance industry stands at a pivotal juncture. Following a year of profitability driven by increased investment returns, higher interest rates, and premiums in 2023, the industry is confronted with a fresh set of challenges as economic forces slowdown and megatrends such as complex geopolitical risk, technological advancements, and increased cyber-security risks reshape insurers’ operational strategies and challenge established risk and profit models.
Anticipating The Future: The Evolution of Complex Claims Management
January 4, 2024
Across the global insurance landscape, multiple megatrends are converging, changing the nature of risks that communities, entities and businesses are exposed to. In our latest paper, we share how five megatrends drive profound impact across the insurance industry and complex claims management.
