business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information to
teams, to address identified issues and implement remedial measures.
and potential threats. Proactively identify and remediate security issues
channels.
techniques
onboarding process. AML Periodic Review & Remediation: Conducting due diligence checks on existing
always kept under control and that re-factoring / remediation / simplification takes places on a regular basis of all failures on the platform and determine remediation actions. - Quality assure all code deployed onto
contractors, ensuring contract adherence, ensuring remedies for deficiencies and evaluating performances.
specifications, including monitoring and proposing remedial actions Development and/or improvement of function
contractors, ensuring contract adherence, ensuring remedies for deficiencies and evaluating performances.