AML Partners Ltd – Our AML/KYC partner
AML Partners is a Behavioral Risk software-development and consulting firm; AML Partners specializes in helping clients identify and act on customers involved in money laundering and terrorist financing.
LT Synergy Ltd has proudly formed a strategic alliance with AML Partners Ltd (www.amlpartners.com) in order to address the needs of organizations in the areas of Anti-Money Laundering, Know Your Customer/Customer Due Diligence, Transaction Monitoring, Risk Data Services and Compliance Advisory.
The strategic alliance enables LT Synergy to promote the full range of AML Partners’ products and services. AML Partners is a Behavioral Risk software-development and consulting firm specializing in helping clients identify and act on customers involved in money laundering and terrorist financing. Some of the products and services we can offer in collaboration with AML Partners include:
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Reg Tech One - CDD® platform
The platform delivers a feature-packed, browser-based software solution to the challenges related to compliance with Bank Secrecy Act and Anti-Money Laundering.
With Reg Tech One – CDD® your CDD/KYC Software Solution resides in a single, easy-to-use application—no separate risk tools or screening tasks.
Reg Tech One – CDD® was designed for WYSIWYG configurability and comprehensive data collection and risk analysis. Reg Tech One replaces your manila folders and legacy systems and re-imagines efficiency and effectiveness in AML/CTF Compliance.
2
AML Software SURETY® Eco
AML Partners’ SURETY® Eco delivers a revolutionary end-to-end and fully integrated BSA/AML ecosystem.
- The AML Ecosystem: End-to-End Integrated Compliance
SURETY Eco, is an end-to-end BSA/AML Ecosystem, that fully integrates CDD/KYC, Behavioral Monitoring with optional FinCEN 314a, and Sanctions Screening features. The platform brings your entire Compliance program in a single powerhouse software ecosystem—highly configurable, dashboard-driven, and featuring a comprehensive Query System for cross-module data storage and analytics.
- Your AML Workflow Your Way
SURETY Eco features dynamic workflow capability; this means that your existing workflow becomes the application’s workflow. During implementation, we will help you replicate your workflow in SURETY’s software ecosystem. And we will teach you how to modify it as your needs change. SURETY’s dynamic workflow gives you full control over your entire BSA/AML AML/CTF software ecosystem.
- User-Friendly Features
SURETY Eco delivers in-house control and customization in a user-friendly interface. Each user may configure a custom dashboard in order to track progress and data analytics. And our commitment to “Comply on the Fly” technology means that authorized Compliance users may instantly adjust risk models, data-collection details, and so on. And accessing advanced analytics is as easy as making a query, the results of which are delivered to authorized users.
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AML Consulting Services
Consulting Specializations
- On-site consulting for AML systems and Compliance initiatives
- Reviews, analysis and implementation of Risk-mitigation systems across organizations, and especially AML/CTF risk for financial institutions
- Options available for on-site or remote systems consulting
- Compliance Advisory Service (CAS)—a full-service review that includes quarterly visits and comprehensive analysis of Compliance program
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Compliance Advisory Service
In order to support compliance professionals, navigate AML/CTF regulations, AML Partners offers its Compliance Advisory Service (CAS), with regular consultations to help Compliance Departments analyze and respond to their Compliance needs.
We can assist in analyzing your current program or help you plan to meet new regulations.
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Risk Data Services
The Risk Data Service of AML Partners provides updated risk information pertaining to the location of your potential clients. The service includes providing country, High Intensity Financial Crime Area (HIFCA) and High Intensity Drug Trafficking Area (HIDTA) risk data. Processing this information will allow you to make smart decisions and, with the most current information at your disposal, you will be able to adjust quickly to alleviate potential operational hazards and establish internal controls that mitigate the risk that these geographic concerns present to you.