Service Offering: Correspondent Banking AML

 Service Offering: Correspondent Banking AML

At DEVLHON Consulting, our specialized consultants work on AML (Anti-Money Laundering) projects in correspondent banking for international banking groups. We assist compliance teams in implementing quick and effective solutions using various processes and technologies.

 Your Challenges

Correspondent banking is a high-risk activity for money laundering, requiring strict regulatory oversight. Our services help integrate this oversight into transaction monitoring systems (TMS).

 Our Solutions

Complete CB AML Upgrade

Program framework, risk identification and prioritization, implementation, and process testing.

CB AML Tuning

Adjustment of risk scenarios, calibration according to local specifics, and adaptation of existing tools.

CB AML Auditability

Regulatory documentation, audit preparation, and reporting optimization.

 Are You Ready?

It is crucial for banks to have an active AML-CFT system. We offer to support you in upgrading and optimizing your compliance systems.

Our offer in detail :  AML Correspondent Banking