At Aquilan, your success is important to us. We are dedicated to keeping our clients up-to-date on constantly changing anti-money laundering compliance regulations and industry trends and providing helpful information on Aquilan’s trusted AML solutions. With that in mind, we have created a resource center that you can turn to gather helpful information and identify external resources of value.
Featured Case Study
Top Ranked Life Insurance Provider Strengthens AML Activity Monitoring Using Aquilan’s Patriot Manager™
In order to ensure the highest level of AML compliance protection, a recognized leader in the insurance industry, turned to Aquilan’s Patriot Manager, the only automated AML solution designed and developed specifically for insurance providers. Within months of the installation the life insurance provider has gained increased confidence knowing that suspicious transactions are effectively being spotted and monitored, and achieved increased insight to agent and policy holder activities.
Read full Case Study » Featured Whitepaper
AML Solutions Uncovered: A Cost and Risk Exploration for Insurance Providers
Don’t risk AML compliance violations. Take a closer look at the cost and risk exploration of automated AML solutions as compared to in-house solutions. Discover how the use of in-house solutions can cost as much or more over time than automated AML solutions and provide a fraction of the protection, leaving organizations at risk.
Download our whitepaper » Other Sites of Interest
Financial Crimes Enforcement Network (FinCEN)
Official Financial Crimes Enforcement Network site
Office of Foreign Assets Control (OFAC) Actions
Detailed information on OFAC recent actions Financial Action Task Force (FATF - GAFI)
Up-to-date information on the development and promotion of national and international policies to combat money laundering and terrorist financing
Securities and Exchange Commission AML Source Tool
Compilation of key AML laws, rules, and guidance applicable to broker-dealers
International Association of Insurance Supervisors (IAIS)
Overview of the activities of the IAIS and give you access to its publications.
The Gramm-Leach-Bliley Act: The Financial Privacy Rule
Summary of the Financial Privacy Rule