We believe that a strong AML and OFAC Program can be built and maintained by practitioners who best understand their organization’s unique business and risk profile.
We believe that you don’t have to spend a huge chunk of your budget on consultants who will apply the same stale standards to your Program as they do to others in the market.
As a member of TribeAML you have access to objective, vendor-agnostic tools and a peer community of practitioners to help you develop and above all, maintain an effective and compliant BSA/AML Compliance Program.
Membership Benefits Include
The ability to Benchmark your BSA/AML Compliance Program against peer institutions.
Gap Analysis Toolkits to help you assess and develop your own BSA/AML Compliance Program according to U.S. laws, regulations, regulatory guidance and expectations.
Practitioner Webinars in which to share industry insights, learnings and regulatory developments with your peers.