AML Business Requirements Documentation

AML Business Requirements Documentation from ARC Risk And Compliance

By: ARC Risk And Compliance  05/05/2015
Keywords: Compliance Solutions, Money Laundering, Anti Money Laundering

As a trusted partner, ARC Risk and Compliance has created dozens of business requirements documents over the years. Our approach is to work with the business (compliance) and IT departments to bridge the gap between the two. We believe that compliance needs to have experience in the development of technology to achieve the target solutions. Our extensive experience in developing, implementing/upgrading, false positive reduction, and independent verification and validation/model validations of a broad range of these systems provides us a unique skill set in developing business requirements documentation (BRD) specifically within AML/BSA, OFAC, CDD/KYC, and FinCEN 314(a).

Keywords: 314a, aml business requirements documentation, Anti Money Laundering, Compliance Solutions, Money Laundering,

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