Global Head Of Business Development & Sales | Co-Founder
CurrentAML Partners provides CDD (KYC/CLM), BSA, AML, OFAC, FinCEN314a software products designed to assess and manage risk and streamline workflow management. AML Partners possesses extensive expertise in BSA/AML Compliance, behavioral risk, financial-services data systems, project management, and custom software design.Building on their extensive AML/CTF and IT backgrounds, founding partners Frank Cummings and Jonathan Almeida leverage their expertise in the field and their commitment to relationship-driven consulting to create products and services that not only meet customers’ current needs but that also anticipate their future ones. AML Partners’ success is built upon providing the highest¬quality software and consulting services in the industry—and providing them as long-term solutions easily adaptable in-house as customers' needs evolve. RegTechONE Platform Modules:• CDD: A Risk-Assessing fully automated workflow based KYC / CIP Customer On-Boarding solution for financial institutions ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Bitcoin, Law Firms, Trusts ) • BM: A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, and transaction histories (SAR, CTR)• HSE: A Multi-Algorithm Holistic Screening Engine for screening against against Global Watchlists (ie OFAC, EU, UN, MAS, HMT etc) + PEP + Adverse Media / Negative news• 314a: A Subpoena Search system of Customers and Transactions against FinCEN314a• DCM: A workflow-management and risk-assessment application packed with customizable options. Workflows include Vendor Management, Case Management, HR Management etc.• RDS: Risk Data Services, including updated Country AML Scores/Methodology and HIDTA/HIFCA risk• Vendor: A Risk Assessing Vendor Management (3rd Party Risk Management Solution)