The Napier AML Maturity Model is designed to help regulated organisations who are looking to upgrade or replace their existing AML technology with a way to identify their current state and what best practice looks like.
In a world where losing the fight against financial crime has huge consequences for organisations, both in terms of monetary loss as well as in reputational damage, the stakes have never been higher to get AML right.
The Napier AML Maturity Model (NAMM) provides organisations with a means to:
The entire approach to how technology can enable efficiency and drive results specifically for AML needs deep understanding.
There are two basic questions an organisation should ask: