{"id":129415,"date":"2024-01-03T05:49:00","date_gmt":"2024-01-03T05:49:00","guid":{"rendered":"https:\/\/feedzai.com\/?p=129415"},"modified":"2024-04-09T09:12:06","modified_gmt":"2024-04-09T09:12:06","slug":"enhancing-aml-transparency-with-smarter-data","status":"publish","type":"post","link":"https:\/\/feedzai.com\/blog\/enhancing-aml-transparency-with-smarter-data\/","title":{"rendered":"Enhancing AML Transparency with Smarter Data"},"content":{"rendered":"

[vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”1″ bottom_padding=”2″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″][vc_column width=”1\/1″][vc_row_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][vc_column_inner width=”10\/12″][vc_single_image media=”129417″ dynamic=”yes” media_width_percent=”100″ uncode_shortcode_id=”214999″][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner column_width_percent=”100″ gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_visibility=”yes” mobile_width=”0″ width=”2\/12″][\/vc_column_inner][vc_column_inner width=”8\/12″][vc_custom_heading heading_semantic=”h3″ text_size=”h3″ text_weight=”400″ uncode_shortcode_id=”184869″]Doesn\u2019t it seem like new financial threats crop up in the blink of an eye? That\u2019s why anti-money laundering<\/a> (AML) programs are pivotal to safeguarding the integrity and security of financial services. Banks must prioritize AML data transparency to understand the risks and possibilities of new financial realities and fortify their defenses.<\/span>[\/vc_custom_heading][vc_column_text uncode_shortcode_id=”779521″]Data lies at the core of any effective AML program. To embrace greater AML transparency, banks need access to comprehensive, accurate, and meaningful data.\u00a0<\/span><\/p>\n

The good news is that, in many cases, such data exists within the bank\u2019s ecosystem. The bad news is that the correct data isn\u2019t always available to AML departments. Sometimes, the data utilized by AML systems and investigators isn’t helpful.<\/span><\/p>\n

AML transparency is not just about access to data. It\u2019s about enabling effective analysis and presenting its results in a way that is clear for stakeholders. Learn the critical challenges with banks\u2019 AML data strategy and how improved data practices can enhance their AML programs\u2019 transparency and decision-making.<\/span><\/p>\n

2 Common AML Data Challenges for Banks<\/span><\/h3>\n

High-quality data is critical for banks to detect and prevent financial crimes. However, the data landscape is far from ideal, presenting various challenges. These challenges include:<\/span><\/p>\n

1. AML Data Blind Spots<\/span><\/h4>\n

A significant amount of data never finds its way into AML monitoring. This creates blind spots in a bank\u2019s defenses.\u00a0<\/span><\/p>\n

For example, some data is only available in front office systems. Meanwhile, other channels might disconnect from AML systems. Other data may be accessible but only available in a format that is too difficult to utilize effectively.\u00a0<\/span><\/p>\n

In the past, front office staff helped by noticing strange behavior and giving more information for investigations. However, the digital age has led to a decline in human interaction within the banking sphere. This has significantly reduced such controls\u2019 effectiveness.\u00a0<\/span><\/p>\n

In other words, digital banking channels have replaced brick-and-mortar branches as the primary client interface. AML monitoring in today\u2019s world requires better data usage from online banking channels.<\/span><\/p>\n

2. A Deluge of Irrelevant AML Data<\/span><\/h4>\n

Moreover, the issue isn’t just the lack of data; it’s also about the quality of the available data. Low-quality information inundates many AML systems. This contributes to a high false positive rate and inefficient investigations.\u00a0<\/span><\/p>\n

This information overload hinders investigators from dedicating their valuable time to substantial investigations. Instead, lots of confusing, irrelevant, or misleading data bog them down. The prevalence of high-volume but low-value data muddies the water and interferes with AML teams\u2019 ability to see the most essential information.<\/span>[\/vc_column_text][vc_single_image media=”129434″ media_width_percent=”100″ uncode_shortcode_id=”467989″ el_class=”hide-in-mobile”][vc_single_image media=”129438″ media_width_percent=”100″ uncode_shortcode_id=”151080″ el_class=”hide-in-desktop-tablet”][vc_column_text uncode_shortcode_id=”957118″]Both of these issues with data transparency can hinder AML teams\u2019 effectiveness, making it harder to make and rationalize their decisions. Banks must reconsider how their AML programs embrace automation, give compliance professionals the tools needed to make decisions, and ultimately stay ahead of new regulations.<\/span><\/p>\n

7 Strategies to Improve AML Transparency<\/span><\/h3>\n

To enhance AML transparency, banks must employ strategies that address these challenges and pave the way for more effective anti-money laundering efforts. The following steps provide a robust roadmap for banks to overhaul their AML transparency.<\/span><\/p>\n

1. Flexible Systems for Rapid Adaptation<\/span><\/h4>\n

Automation is already a key feature in many banks\u2019 AML systems. This typically refers to the rules-based monitoring many banks use to trigger transaction monitoring reviews. However, in today\u2019s rapidly evolving banking environment, relying solely on static rules is ineffective.\u00a0<\/span><\/p>\n

Criminals quickly adapt and outmaneuver, and AML programs must keep up. Instead, banks need flexible AML systems that quickly adapt to new developments. AML monitoring should be viewed as a dynamic process that adjusts swiftly to align with the industry\u2019s shifting needs.<\/span><\/p>\n

2. Reevaluate the Relevance of Data<\/span><\/h4>\n

As banking trends change, so does the relevance of specific data types. New data types should become part of the AML review process when new channels and technologies emerge. Conversely, previously reliable data may need to be updated as client behavior changes.\u00a0<\/span><\/p>\n

Banks must carefully select the most relevant data to incorporate into their AML systems and adapt their monitoring approach for optimal use. AML transparency depends on presenting clear narratives, which makes it imperative to understand which data holds the most significance for AML teams\u2019 decision-making processes.<\/span><\/p>\n

3. Stay Ahead of Regulatory Changes<\/span><\/h4>\n

As new payment types and channels emerge, so do new financial crime risks. Banks must proactively familiarize themselves with these new avenues and understand how criminals exploit them to effectively combat these challenges, even ahead of regulatory changes, which can be slow to appear.\u00a0<\/span><\/p>\n

By taking the initiative in implementing proactive controls, banks can remain ahead of regulatory changes and, in turn, protect their customers effectively.\u00a0 Banks that understand new threats and prepare for new rules will be better situated when new regulations or guidance are issued.<\/span>[\/vc_column_text][vc_single_image media=”120958″ media_width_percent=”100″ uncode_shortcode_id=”173054″ media_link=”url:https%3A%2F%2Fhubs.la%2FQ02dH2KJ0|target:_blank”][vc_column_text uncode_shortcode_id=”211801″]<\/p>\n

4. AML Teams Should Act as Business Partners, Not Preventers<\/span><\/h4>\n

In too many cases, AML departments are perceived as obstacles in a bank\u2019s path to business development. This is partly because the culture of AML compliance is to avoid unnecessary risk. However, banks will want to embrace new payment channels and methods, and AML teams can be an essential part of these initiatives. By assuming the partner role, AML teams can help their banks navigate new payment channels and enable business growth while continuing to mitigate AML risk.<\/span><\/p>\n

5. Challenging the Status Quo<\/span><\/h4>\n

Many AML processes have been practiced the same way for a long time. These include highly manual tasks and reliance on repetitive workflows.\u00a0<\/span><\/p>\n

However, banks can no longer accept these processes as the norm because they\u2019ve always been done that way. It\u2019s time to embrace more advanced automation, AI, and machine learning to make AML processes more transparent. This both improves efficiency and helps banks understand how decisions are made, thereby identifying opportunities for improvement.<\/span><\/p>\n

6. Ensuring Explainable Decisions<\/span><\/h4>\n

With the growing prevalence of AI and machine learning, the transparency of decision-making is paramount. Banks must ensure that the decisions of their systems are transparent and easy to understand, even for individuals lacking technical expertise. After all, how can banks truly embrace transparency if they cannot explain their decisions to relevant stakeholders?<\/span><\/p>\n

7. Nurturing a Culture of AML Transparency<\/span><\/h4>\n

Nurturing a culture of AML transparency is not just a step; it\u2019s an ongoing commitment. Banks must instill this culture across all levels of the organization, from top leadership to operational and IT staff. Transparency should be a guiding principle in all AML practices and policies, including data and technology strategies. It\u2019s vital as banks increasingly embrace digital approaches and rely less on front-office staff for essential insights into customer behaviors.<\/span><\/p>\n

The need for AML transparency is not a choice; it is a necessity. To maintain the integrity and security of the financial services industry, banks must centralize clean and relevant data, ensuring it is complete and accurate. In a world where financial crime is an ever-present threat, transparency is the key to strengthening the industry’s defenses against money laundering and financial crimes.\u00a0<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_visibility=”yes” mobile_width=”0″ width=”2\/12″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

Doesn\u2019t it seem like new financial threats crop up in the blink of an eye? That\u2019s why anti-money laundering (AML) programs are pivotal to safeguarding the integrity and security of financial services. Banks must prioritize AML data transparency to understand the risks and possibilities of new financial realities and fortify their defenses.<\/p>\n","protected":false},"author":123,"featured_media":129425,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[75],"tags":[68,77],"acf":[],"yoast_head":"\nEnhancing AML Transparency with Smarter Data | Feedzai<\/title>\n<meta name=\"description\" content=\"Learn how banks can prioritize anti-money laundering (AML) data transparency to address new financial realities and fortify their defenses.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/feedzai.com\/blog\/enhancing-aml-transparency-with-smarter-data\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" 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