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Anti-Money Laundering

AML monitoring and investigations

Our anti-money laundering (AML) monitoring and investigations services help deliver meaningful, data-driven insights and skilled resources to identify suspicious financial activity more quickly and accurately, reduce the quantity of false positives, and improve the efficiency of your AML processes.

Banks and other financial institutions must carefully monitor operations for suspicious activity potentially related to money laundering and report it quickly and accurately. But the best way to conduct such monitoring and reporting is less clear.

AFCC AML transaction monitoring services help financial institutions address these issues and instill more efficient and effective monitoring capabilities.

The flexible and scalable approach brings together advanced technology and process automation, along with deep industry knowledge, skilled teams and robust operational support.

As a leading global professional services firm, AFCC provides a range of anti-fraud services to help financial institutions strengthen their anti-fraud programs, identify and manage fraud risks and protect the assets most critical to their brand, competitive advantage, and shareholder value.