Regulatory reporting represents a big piece of the AML compliance puzzle, and if your reports are not completed accurately or in a timely manner your organization can face heavy fines and penalties.
In this webinar, you will learn how our solution eliminates the burden of AML regulatory reporting requirements by:
- Validating that all reports are filed completely, accurately and on time
- Reducing the time needed to file reports from hours to minutes
- Demonstrating traceability by logging all actions related to the report
- Ensuring compliance by preventing reports from being edited once submitted to regulators like FinCEN
Learn how Alessa can help your team create, validate and e-file reports in minutes. Watch the webinar.