AMLOCK Survey

Complete this survey to see if you qualify for a FREE in-house evaluation of your Anti-Money Laundering system:

Do you use a Software Application for your Anti-Money Laundering (AML)/Bank Secrecy Act Compliance (BSA)?
Yes No

Is your AML Software more than 3 years old?
Yes No

Which of the following Anti Money Laundering Compliance requirements areas does your software address? (check all that apply)
Know Your Customer
List Screening
Transaction Monitoring
Enhanced Due Diligence
Money Laundering Risk Management
Case Management
Remittance message screening
Reporting

Does your AML software have a risk based approach across all areas mentioned above?
Yes No

Do you frequently need help from an IT team to get data that you need from time to time?
Yes No

Are there any plans for technology enhancements for your AML compliance?
Yes No

Does your AML Software addresses all of the products and services offered?
Yes No

Have you budgeted for AML software in the current financial year?
Yes No

Is your core IT infrastructure self managed/ in-house or outsourced to a 3rd party??
In-House Outsourced

First Name*
Last Name*
Email*
Company*
Phone*
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