Requirements definition for AML 

Documenting AML work procedures

Auditing AML best practices

Data Remediation

Creating scope of work documents

Gap analysis

Creation of custom models for financial crime monitoring

Building Artificial Intelligence and Machine Learning based models for financial crime monitoring 

Overview of global AML regulations and PMLA

Different flavors of Financial Crime - Fraud, AML and FRAML.

First level user demo and training for Compass AML

Advanced user training for effective investigations through Compass AML

Seamless reporting through Compass AML

(Compass is an AML product by QDE)

Productive use of AML systems

Enhancing the use of current legacy systems

Project management of AML implementations

Outsourced AML operations - metrics based first level AML alert screening and closures as an outsourced function.

Evaluation of risk parameters for Risk based approach for KYC