We offer a comprehensive end-to-end AML Suite that is tailored to help financial institutions achieve their regulatory objectives, while keeping a tight control on the operational cost of their AML program.
In collaboration with our technology partner, we provide you with an advanced anti-money laundering (AML) KYC sanction screening solution to help proactively mitigate risk and ensure compliance with a variety of AML and counter-terrorist financing (CTF) regulations.
We make your KYC and Customer Due Diligence (CDD) programs effective with solutions that:
Suspicious Transaction Reports (STR) play an important role in combating money laundering and terrorism financing.
LegalEase Solutions works with your team to monitor and review all International Financial Data Services (IFDS) transactions to determine if any suspicious transactions have occurred.
LegalEase Solutions provides an independent AML program review function to test your firm's Anti-money Laundering (AML) compliance program in the most cost effective and efficient way.
An AML review is not only required by federal regulatory bodies, but also serves as an integral part of your business by helping protect your firm from being an unintentional conduit for money laundering and fraud. Using an outside firm to conduct your annual AML review will give your business added credibility and trust, and will add valuable time and cost savings to your business.
LegalEase Solutions conducts audits and tests the effectiveness of Anti-Money Laundering (AML) compliance policies and procedures.
The audit is done in 3 phases:
The audit conducts a review of
In collaboration with our technology partners, we have developed up-to-date AML training courses in order to provide insights and strengthen the knowledge of your team.
The AML Compliance Training: