Banking data warehousing

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Address outdated platforms and integration of specialized systems and new products.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Address outdated platforms and integration of specialized systems and new products.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

AML analytics

AML analytics

Data governance

Data governance

AML

AML

AML analytics

AML analytics

Data governance

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.

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Keep up with the latest AML news

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

Contact us

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.
people
Tapan Shah
Chris Sifter
Christopher Sifter
Principal