ACL Identifies Suspicious Finance Transactions


Financial services organisations face a highly competitive business environment with stringent standards stemming from legislation such as the USA PATRIOT Act, Basel II, and the Sarbanes-Oxley Act. There is a critical need to implement technology solutions to enable auditors and financial managers to support compliance in a sustainable manner, detect fraud, identify suspicious transactions indicating potential money-laundering schemes, and effectively audit areas of operational and credit risk.

Hundreds of leading financial institutions around the world to use ACL help them support regulatory compliance, reduce risk, and enhance profitability.

But don’t just take our word on it:

“ACL consultants helped us overcome our data access challenges with an organized Analytics Exchange roll-out. Now we know how to prioritize our time and resources.”

Gina Anonuevo, General Auditor, First Hawaiian Bank

Contact us today to learn more about how ACL technology solutions can be used to:

  • Identify suspicious transactions
  • Investigate potential money-laundering activities
  • Audit operational and credit risk
  • Analyse loan portfolios
  • Manage fixed assets more effectively
  • Support regulatory compliance
Sunday, August 1, 2010 In: Hot Topics Comments (None)

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