Anti-Money Laundering Services

Posted on Posted in Services

Medello Consulting has assisted clients in the Financial Services industry in implementing technology solutions to comply with regulatory requirements related to Anti Money Laundering (AML). Our services have ranged from evaluation and selection of available off-the-shelf AML screening solutions, defining configuration and customization requirements based on client’s internal policy and regulatory requirements to overseeing development and roll-out of the solution to the end-users.