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Common Challenges in Building Anti-Money Laundering Risk Assessment Programs
Posted on October 27th, 2016

Common Challenges in Building Anti-Money Laundering Risk Assessment Programs

As they seek to climb the maturity curve in their AML risk assessment programs, financial firms encounter a number of difficulties...
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A Five-step Process for Structuring an AML Risk Assessment Program
Posted on October 11th, 2016

A Five-step Process for Structuring an AML Risk Assessment Program

In my last post, I talked about the attributes of different AML risk assessment programs, from those at the most rudimentary...
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The Stages of Maturity in Anti-Money Laundering (AML) Risk Assessment
Posted on September 27th, 2016

The Stages of Maturity in Anti-Money Laundering (AML) Risk Assessment

As noted in my last blog, banks are at different stages in the path to a mature AML risk assessment program.  Most banks,...
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Structuring an Anti-Money Laundering (AML) Risk Assessment Program
Posted on September 14th, 2016

Structuring an Anti-Money Laundering (AML) Risk Assessment Program

In my last blog, I talked about the elements of an AML risk assessment program for banks.  We believe that a mature AML risk...
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What Changes are in the Works for Suspicious Activity Reports?
Posted on September 8th, 2016

What Changes are in the Works for Suspicious Activity Reports?

The SARs regime describes the integrated system by which the financial services industry identifies suspicious activity related...
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Elements of an Anti-Money Laundering (AML) Risk Assessment Program
Posted on August 31st, 2016

Elements of an Anti-Money Laundering (AML) Risk Assessment Program

As we discussed in the first blog of this series, banks should have (or should develop) AML risk assessment programs that...
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