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AML COMPLIANCE

African Banking Group

A newly expanding multi-national African banking group engaged Guidepost Solutions to assist with identifying and implementing a core banking AML system. As the group has grown through acquisition, their entities have varying levels of AML experience as well as differing core banking platforms. Our team is working to streamline their software, policies and procedures to comply not only with local and regional mandates, but to ensure future international growth with international AML mandates such as the Financial Action Task Force. Additionally, we are assisting with the RFP process to help the bank acquire a robust AML transaction monitoring platform.

A newly expanding multi-national African banking group engaged Guidepost Solutions to assist with identifying and implementing a core banking AML system. As the group has grown through acquisition, their entities have varying levels of AML experience as well as differing core banking platforms. Our team is working to streamline their software, policies and procedures to comply not only with local and regional mandates, but to ensure future international growth with international AML mandates such as the Financial Action Task Force. Additionally, we are assisting with the RFP process to help the bank acquire a robust AML transaction monitoring platform.

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