Financial crimes compliance

Huron specializes in deploying solutions for financial institutions to detect and prevent financial crimes. Using advanced analytics and machine learning, we advise our clients to identify fraudulent and suspicious activities, optimize operational efficiencies while reducing false positives, ensuring regulatory compliance, and bolstering trust in the financial sector.

How we help

 

Develop an anti-money laundering (AML) program

Developing and implementing a BSA/AML program requires a comprehensive approach that includes risk assessment, tailored policies, ongoing employee training, and robust monitoring systems to ensure compliance with anti-money laundering regulations and the Bank Secrecy Act.

Design a streamlined financial crime target operating model

Evaluate current processes, identify gaps, and design a streamlined financial crime target operating model to enhance detection, prevention, and response capabilities while ensuring alignment with regulatory requirements and organizational goals.

Ensure data governance and quality control

Implement processes for rigorous data governance while also assessing quality to strengthen the detection and prevention of financial crimes.

Choose the right technologies and vendors

Conduct a thorough assessment of financial crimes technology systems, including vendor review, selection, and implementation, to optimize compliance and enhance security measures.

Migrate crimes detection and prevention to the cloud

Seamlessly migrate financial crimes detection and prevention systems to the cloud to enhance scalability, security, and real-time analytics. 

Connect with a financial services expert

John Arvanitis bio image
John Arvanitis
Managing Director, Financial Institutions Advisory
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Bobbie Paul bio image
Bobbie Paul
Managing Director, Fraud
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Tyler Lamenkamp bio image
Tyler Langenkamp
Managing Director, Financial Crimes and Fraud
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Bill Greene
Bill Greene
Senior Director
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