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Selecting an Anti-Money Laundering Software for Your Institution (Part 2 of 3)

12/1/2020 - By Dede Nolan, CFSA, CAFP

(Part 2 of 3) Selecting your financial institution’s anti-money laundering (AML) software is a highly critical and usually expensive decision. There are five key decision-making steps to help avoid common pitfalls during the process: planning, implementation, initial testing, activity analysis, and ongoing maintenance. 

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Recent Blog Posts

• Selecting an Anti-Money Laundering Software for Your Institution (Part 2 of 3)
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Featured News

Saltmarsh Announces Internal Promotions of 2020

7/8/2020 - By Nancy Patton

Saltmarsh is proud to announce recent internal promotions of 2020. Join us in congratulating these deserving team members!

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Recent News & Articles

• Saltmarsh Announces Internal Promotions of 2020
• Saltmarsh Again Named Regional Leader by Accounting Today
• Saltmarsh Wins Marketing Achievement Award for Commitment to Service
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• View All News & Articles

Featured Video

Beacon Summer Leadership ProgramSummer Leadership Program in Tampa & Pensacola

2/21/2020 - By Mel Kleinert

As aspiring young professionals continue their journey towards graduation and beyond, we at Saltmarsh, Cleaveland & Gund want to help them achieve their goals with Beacon, our exclusive 2-day summer leadership program for college students pursuing a career in public accounting.

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Recent Videos

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