| AML Compliance Consulting | Home |   |
AML CONSULTING
Madison helps clients to identify their unique compliance risks associated with their mix of business lines, products, services, and customer segments. This knowledge is used to enhance the client's AML program to effectively manage those unique risks. We can engage with the client anywhere along the program lifecycle:
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Vendor review and selection of transaction surveillance platforms |
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Augmentation of the transaction surveillance rules library to meet regulatory requirements |
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Development of customer identification, enhanced due diligence, and risk scoring programs |
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Respond to AML program issues arising from regulatory examinations |
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Prepare for a regulatory examination in advance with a rigorous assessment review |
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Streamline AML-related processes – transaction surveillance, customer due diligence and onboarding, risk scoring, information maintenance |
What differentiates Madison from other consulting firms?
Our resourcing model is the key. Engagements are staffed with seasoned consultants with regulatory background, and more importantly, with business domain expertise, resulting in:
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Teams that can effectively communicate with business, compliance, and regulators |
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Recommendations to improve the effectiveness of the AML program that take into consideration products and customer segments and make sense to the business |
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Action plans that are pragmatic and executable |
