How BMR helps AML professionals

BMR is unique in offering a full range of advisory and operational services designed to address the issues that financial institutions face in rolling out – or enhancing – their AML or KYC processes.  We can help MLROs and their teams by:

• Establishing and operating centralised or regional AML processing centres
• Performing remediation for existing customers
• Using data mining and analytics tools to determine remediation priority
• assess effort required and identify data gaps
• Standardising AML processes across countries / regions
• Managing process transition / migration
• Conducting AML training and process orientation
• Building a central repository for KYC data and documentation