Vendors specializing in Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) approved solutions may retain the consulting services of Kenneth L. Bryant on a short term (monthly) or long term (annual) contract basis. Pricing is dependent on the level of involvement and the extent of the time commitment. Expertise is offered typically in the following areas:
- Indirect Sales and Marketing – public appearances, webinars, journal articles, and speaking engagements
- Sales Support – proposals, client presentations, and white papers
- Project Management – assessing the client’s needs and managing the implementation process
- Product Research and Development – design, creation, maintenance, and enhancement
- Customer User Groups – design, lead and maintain
Please contact us for further information on how we might assist your firm in bringing products to market, enhancing your current product(s), provide better market positioning and exposure, substantially improving sales, and increasing overall client satisfaction.
Download the following paper for discussion purposes: Overview: Application of Technology to the AML Compliance Function
Download the following white paper: An Overview of the Application of Technology to the AML Function
Please see what various regulators and international bodies have had to say with respect to compliance technology:
Basel Customer Due Diligence Paper, paragraphs 53-54, p. 13
FDIC Computer Software Due Diligence
NASD FAQs, Question 51, pp. 14-15
OCC Bankers Guide to Avoiding Problems, pp. 9, 15
OFAC Technology Questions, pp. 17-20
OTS Purchased Software Evaluation Guidelines
Wolfsberg Statement on Monitoring Screening and Searching
