Frank Cummings, Author at AML Partners

AML Compliance, Leadership Insights

AML Compliance: Is ‘checkbox compliance’ your dangerous default?

AML Answers: Easy and effective Sanctions Screening

‘eKYC Golden Record’ conquers maze of old-school KYC collections

KYC solutions for AML: Choose complete KYC over bits and pieces

Risk modeling in AML: Why adding Multidimensional Risk is crucial

AI in AML: A high-powered tool yes, but a replacement for human analysts?

Minimize false positives in AML–whitelist, dedupe, & secondary evaluation

False positives: The main causes in AML screening & monitoring

Directed Intelligence: Your bridge from legacy AML to in-house trained AI

How whitelisting with AML software conserves valuable resources

Hub-and-spoke control finally enables enterprise-wide alignment of GRC and AML Compliance solutions

GRC: AML Partners makes Audit needs a priority in RegTechONE platform

Digital Transformation hinges on crucial groundwork and outstanding RegTech

Behavior Monitoring levels up results in AML Compliance solution

FTX: The predictable disaster of rejecting any and all GRC