Corporater Anti-Money Laundering (AML) solution is a digital tool that empowers organizations to facilitate, manage, and demonstrate compliance for their AML Program. Corporater’s AML enables you to holistically govern, manage, and assure your AML program across the 3 lines of defense – being able to assess the state of your AML program at any time. You can achieve a more effective AML program, reduce risk exposure and overall cost while increasing awareness and accountability for your company. Corporater’s AML solution can be extended to other compliance needs and/or broader corporate performance and risk management requirements. To learn more - http://bit.ly/2TUeXqI

1. ANTI-MONEY LAUNDERING
SOLUTION

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Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.
In order to combat financial crime, banks and other
financial institutions worldwide are required to
implement Anti-money Laundering (AML)
Compliance Programs.
Firms are required to ensure that they are following
appropriate procedures and that their AML Program
complies with specific regulatory demands of its
legislative environment.
Anti-Money Laundering (AML)

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Given the complexity of AML laws, designing and
maintaining an effective AML program has proven to
be a challenge for many organizations.

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Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.
Anti-Money Laundering
Companies are struggling to demonstrate AML
compliance with the regulators. Many have measures in
place for requirements related to KYC, Customer Due-
Diligence, Transaction Monitoring, and Suspicious Activity
Investigation and Reporting.
However, the main reason for most recent sanctions are
due to lack of companies’ ability to demonstrate an
effective holistic AML program.

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Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.
Anti-Money Laundering Solution
Organizations need a digital tool that facilitates,
manages, and demonstrates compliance for their AML
Program.
Corporater AML software is an end-to-end anti-money
laundering solution developed to help organizations
prevent and combat financial crimes such as money
laundering, securities fraud, and terrorism financing.

6. Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.
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Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.
Corporater’s AML solution provides a holistic
view of AML requirements in one view.
It enables firms to holistically govern,
manage, and assure AML program across the
3 lines of defense – being able to assess the
state of AML program at any time.
From the IIA Position Paper: The Three Lines Of Defense In Effective Risk Management And Control
Anti-Money Laundering Solution

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Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.
The AML solution can be stand-alone or part of a
holistic GPRC approach.
By leveraging the same platform for different solutions,
Corporater can be extended to other compliance needs
and/or broader corporate performance management
and risk management requirements.
Anti-Money Laundering Solution

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AML Governance
(Risk Assessment, Processes, Policies, Compliance, Procedures,
Regulatory Reporting)
Incident & False Positives Analysis
Transaction Detection
RegTech Docking & ETL
AML
Program
RegTech
AML Management
(Risk Treatment, Incident & false positives analysis)
AML Program
Performance & Effectiveness Metrics
Our Expertise

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Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.
• Achieve a more effective AML program to combat
financial crime
• Reduce the company’s and individuals’ risk exposure to
AML compliance risk
• Reduce the overall cost associated with AML compliance
• Increase awareness, accountability, and break down
organizational silos
KEY BENEFITS
Anti-Money Laundering Solution

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• Clearly set and communicate management objectives,
policies, context, and criteria
• Manage cross-border and multi-jurisdictional AML-
compliance requirements and measures
• Assess the current status for the AML program
• Manage AML risks in an enterprise risks context
• Initiate remedial measures to address AML gaps
uncovered by regulatory reviews
KEY ADVANTAGES AND FEATURES
Anti-Money Laundering Solution

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• Assign and track responsibilities and deadlines
• RegTech docking and monitoring for e.g. Transaction
Monitoring
• Plan and manage internal audit activities
• Audit trail
• Automate your Suspicious Activity Investigation (SAI),
Suspicious Activity Reporting (SAR)
KEY ADVANTAGES AND FEATURES
Anti-Money Laundering Solution

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• Automate your Customer Identification Program (CIP) and
Customer Due-diligence (CDD) Lifecycle and reporting
• Create automated reports to demonstrate AML compliance
to key stakeholders and the regulatory body
• Monitor the different aspects of AML with customizable
dashboards containing KRIs, KPIs, and KCIs and other
metrics for risk level, operational monitoring, deviations,
maturity, effectiveness and more
KEY ADVANTAGES AND FEATURES
Anti-Money Laundering Solution

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DASHBOARDS DISPLAYING AML RISKS
Manage AML risks in an enterprise risk
context
Corporater Anti-Money Laundering Solution

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COMPLIANCE RISK DASHBOARD
Dashboards that displays anti-money
laundering (AML) risks
Corporater Anti-Money Laundering Solution

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AML DASHBOARD
Corporater AML dashboard displays
AML deviations, maturity, and risk
profile for each entity/unit
Corporater Anti-Money Laundering Solution

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AML MONITORING DASHBOARD
RegTech docking and monitoring for
e.g. Transaction Monitoring
Corporater Anti-Money Laundering Solution

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AML RISK TREATMENT
AML risk treatment; tasks, and
measures
Corporater Anti-Money Laundering Solution

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KYC GOVERNANCE DASHBOARD
Customer Identification Program
& KYC Governance Dashboard
Corporater Anti-Money Laundering Solution

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REGTECH EFFECTIVENESS DASHBOARD
Corporater makes regulatory compliance,
easier, predictable and less stressful for
senior management.
Corporater Anti-Money Laundering Solution

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REGTECH DASHBOARD
RegTech dashboard provides trend
data and Key Risk Indicators (KRIs)
Corporater Anti-Money Laundering Solution

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REQUEST DEMO
GET IN TOUCH WITH OUR EXPERTS
Protect your business and ensure compliance
with increasing regulatory demands with Corporater
AML (Anti-money Laundering) software.
Confidentialand/or proprietary. Not to be copied to third parties. © Copyright Corporater AS - All rights reserved.

22. THANK YOU
marketing@corporater.com
www.corporater.com