AML data warehousing, integration, & governance

Master monitoring requirements through better data management

Sound data management is an essential but time-consuming component of effective anti-money laundering (AML) compliance. With solutions that integrate data and coordinate enterprise information access, Crowe can help you add efficiency to the collection, consolidation, and governance of data to meet AML transaction monitoring requirements.

AML services for data challenges

Organization & governance

Manage governance and ownership, data silos, and sourcing of integrated data.

Data technologies

Address outdated platforms and integration of specialized systems and new products.

Data processes

Improve inadequate controls, poor data quality, and incomplete or obsolete data.

Organization & governance

Manage governance and ownership, data silos, and sourcing of integrated data.

Data technologies

Address outdated platforms and integration of specialized systems and new products.

Data processes

Improve inadequate controls, poor data quality, and incomplete or obsolete data.

Related services

AML

AML analytics

Data governance

AML

AML analytics

Data governance

Allied with innovators

Crowe is proud to be a Reseller Partner for Tableau Software, a leading provider of data visualization and analytics tools.

Our strategic partners

Keep up with the latest AML news

Track breaking news and trends on risk-based AML and sanctions compliance.

The Crowe team has extensive experience addressing a broad range of AML-related issues and using AML-related data to support other credit risk management, strategic planning, and line-of-business initiatives. Contact us today.