Patching together stove-piped systems has been a necessary evil in AML compliance and overall enterprise governance, risk, and compliance (eGRC). Institutions regularly wrestle with discrete systems and isolated data that may function well in isolation but cannot inform the crucial larger picture of risk and compliance. Advances in platform technology, however, now make possible game-changing […]
Frank has worked extensively both in the public sector and private industry and discovered early that he possessed an innate ability to understand problems and processes at a foundational level–and to solve them with technology. Visualizing solutions, outcomes, Risk mitigation, and workflows is his specialty. At AML Partners, those ideas become cutting-edge RegTech tools, especially in the areas of AML/CTF and comprehensive eGRC. RegTech One (TM), an extraordinarily configurable and API-ready platform, is ‘The Power of Everything’–driven by outcome-based automation and ready for any eGRC challenge.