OneSumX for AML includes:

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Customer Identification Program (CIP)

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Enhanced Due Diligence (EDD) processes

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Suspicious activity detection

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Customer AML/Terrorist Funding risk assessment

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Case investigation

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Suspicious Activity Report (SAR) submission

Without a comprehensive BSA/AML program, you face the risk of:

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Costly fines that directly impact your bottom line

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Legal battles that absorb critical financial and human resources

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The ongoing impact of declining share value

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Reputational damage from which it may be difficult to recover

How we add value to your business:
Wolters Kluwer provides industry-leading solutions for fighting financial crime across the organization, enabling collaboration to better manage risk, protect customers, and secure institutional assets and reputation.
Our staff of financial crime and technology experts, including many former bankers and regulators, understands the challenges of preventing financial crime and achieving regulatory compliance.
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