EXPERT AREA

AML Transaction Monitoring & Screening Solutions

Navigating the importance of Transaction Monitoring and Screening

Ongoing AML regulations require financial institutions to have appropriate controls to review and monitor customers. It is imperative that financial institutions implement robust screening and transaction monitoring systems to ensure compliance with these regulations, mitigating financial crime risk, protecting the institution’s customers and its reputation. Screening and monitoring tools enable financial institutions to evaluate customer behaviour, transaction patterns, and overall financial activity, allowing for effective risk management strategies.

AML Monitoring and Screening Solutions tailored to your needs

AML transaction monitoring and screening systems should be the centrepiece of any financial crime solution. We are experts in this rapidly changing area, advising numerous clients on their existing systems and the opportunities provided by AI and machine learning.

Our dedicated team of specialists and Subject Matter Experts can lead or assist across the following areas:

Developing a business risk model in line with the client’s risk appetite

Provision of independent analysis and comparison of vendor offerings for strategic solutions

Assisting in the integration of new strategic solutions

System enhancement and tuning of TM solutions with risk model outcomes

Providing independent validation of effectiveness of system

Overseeing the transition of pilot operations to full BAU capabilities

Providing regular health checks once integration is accomplished

Case Studies

Deep dive on a major bank’s PEP population

This large UK banking group approached Campion Willcocks for analysis on its PEP (Politically Exposed Person) population and an approach to enhanced monitoring.

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Review of high risk client base

A leading UK bank asked Campion Willcocks specialists to review their high-risk client base and then establish a BAU unit to oversee ongoing monitoring of the population.

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Remediation of global bank’s full customer base

A multi-jurisdictional mid-sized bank required Campion Willcocks to remediate their full population of medium and high-risk customers.

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Contact us

Contact us today to initiate a conversation that could pave the way for a successful partnership. Whether you have inquiries about our services, need tailored solutions for your specific business needs, or simply want to explore potential collaborations, our dedicated team is ready to connect.

Contact us at compliance@campionwillcocks.co.uk or fill out the form below and we’ll have one of our specialists reach out to you as soon as possible.






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