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Supervisory scrutiny is increasing on whether institutions can translate regulatory change into timely, controlled, and auditable AML and sanctions control updates.
Supervisory scrutiny is increasing on whether AML monitoring thresholds and scenarios remain appropriately calibrated to evolving financial crime exposure.
Supervisory scrutiny is increasing on whether institutions maintain effective reconciliation controls across AML data, monitoring, and reporting environments.
Supervisory scrutiny is increasing on whether AML models are independently validated, risk-based, and capable of detecting evolving financial crime exposure.
Supervisory scrutiny is increasing on how institutions govern, prioritize, and remediate AML monitoring alert backlogs.
Supervisory attention is increasing on whether institutions maintain effective escalation, review, and governance processes for high-risk customer relationships.
