Flexible, Responsive AML Business Support Services
Crowe Horwath provides a broad range of outsourced and co-sourced AML compliance and business support services, delivering in-depth expertise within a coordinated, flexible methodology that can help you meet regulatory expectations more efficiently.
The Critical Role of Outsourcing in AML and Sanctions Compliance
The use of outside resources may be required for certain AML and sanctions independent audit and testing functions, but outsourcing or co-sourcing arrangements often provide additional advantages. For example, Crowe AML and sanctions support services teams can help alleviate some of the serious resource shortages banks and other financial services companies often encounter as they carry out the extensive day-to-day monitoring, analysis, and reporting activities associated with AML and sanctions compliance. Ongoing relationships with Crowe professionals and thought leaders can serve as another resource to help you stay current with evolving regulatory expectations.
A Broad Array of Business Support Services
In addition to targeted assessment and enhancement consultation, independent testing, and regulatory response services, many financial institutions rely on Crowe to perform recurring AML compliance services on an ongoing basis: