The RSA Archer Anti-Money Laundering offering enables organizations to measure the compliance of their customers against the guidelines established in the Bank Secrecy Act/Anti-Money Laundering Examination Manual, also known as the Know Your Customer (KYC) policy. Managers and analysts can use this solution to conduct proactive due diligence assessments by creating a customer or entity profile, documenting the nature of customer business activities, identifying political exposures, and monitoring account transaction activity. This solution also features enhanced due diligence questionnaires that can be distributed on a cyclic basis for higher risk customers.
Solution Highlights The RSA Archer Anti-Money Laundering (AML) offering enables organizations to more easily track, manage and monitor the key risk data required to meet BSA/AML laws. The offering does so by providing a set of pre-built questionnaires, workflows and graphical reports built upon a highly configurable and scalable platform, streamlining the process for capturing key metrics and risk indicators as part of the due diligence process for higher risk customers.
Archer 5.3 SP1 or later
Enterprise Management 3
If you have a question or would like more information on this offering, please contact your local RSA representative.