Strengthen customer relationships while monitoring for AML risks
Financial institutions are required to establish criteria for monitoring accounts and relationships that pose greater than normal risk of Bank Secrecy Act and anti-money laundering (AML) violations. The Crowe DCI framework can help you integrate customer identification programs, customer risk rating, and AML-enhanced due diligence activities into account-opening processes.
How the Crowe DCI framework can help
The web-based Crowe DCI solution can be embedded in your bank’s account-opening platform, allowing for seamless customer data collection. Crowe DCI also integrates with your transaction monitoring system, data warehouse, and common third-party information sources to provide a complete picture of risk. Risk elements and scoring tables are tailored to reflect your unique risk assessment. The framework draws on the extensive experience of the Crowe financial crime services group and proven Crowe AML implementation methods.
Solutions
People, processes, and technology are critical components when optimizing third-party risk management programs. Crowe specialists offer insight.
Our study reveals common gaps and opportunities to strengthen risk alignment, improve control maturity, and demonstrate the value of internal audit.
In this "Future of Fintech" webinar recording, Crowe specialists explore industry trends in AI, BaaS, and blockchain.
People, processes, and technology are critical components when optimizing third-party risk management programs. Crowe specialists offer insight.
Our study reveals common gaps and opportunities to strengthen risk alignment, improve control maturity, and demonstrate the value of internal audit.
In this "Future of Fintech" webinar recording, Crowe specialists explore industry trends in AI, BaaS, and blockchain.
Work with us
The Crowe DCI framework brings together effective, high-risk customer management technology with an easy-to-use AML case management tool. Contact us today.
