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This workflow template illustrates the generation of alerts, reporting and compliance writing related to possible fraudulent transactions. Purchase and download this template in PDF and Visio (VSD) formats. You can customize it to fit your own organization, or simply use it to better understand AML: Financial Crime Compliance processes.Download a Free Sample of this Workflow Template
What is included in the AML: Financial Crime Compliance process?
The AML: Financial Crime Compliance process involves the generation of alerts, reporting and compliance writing related to possible fraudulent transactions. This process includes automated generation of alerts for possible suspicious activities, false alert removal (requires a validation of transaction details with alert scenarios), documentation of transaction information, case assignment, detailed transaction reporting and summary generation to customer. AML Laws and regulations target activities that include market manipulation, trade of illegal goods, corruption of public funds and evasion of tax, as well as all activities that attempt to conceal such activities.
Which KPIs, or metrics, are typically used to measure this process?
The following metrics may be used to measure the AML: Financial Crime Compliance process:
Which employees and/or departments are involved in this process?
The following parties are typically involved in the AML: Financial Crime Compliance process:
What is the purpose of these workflow templates?
Broken business processes pervade companies, large and small. Manual workarounds, downtime, errors and other waste is thought of as "the cost of doing business." Use our workflow templates as a starting point to document your own processes. Customize them to fit your business and add "call outs" for improvement opportunities.
How are these workflow templates created?
These workflow templates are the product of over 20 years of hands-on management consulting experience, as well as research performed by the OpsDog team. All of our workflows are mapped using the BPMN 2.0 specification.
How do I download a workflow template?
Simply click the "add to cart" button and follow the process to purchase and download this workflow template. You can use any major credit card, or a PayPal account, to pay. After you have completed the purchase, you will receive a link to immediately download the workflow template in PDF and Visio (VSD) formats. If you aren't a registered OpsDog user yet, create a free account! New users get $20 off of their first purchase.