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Actionable Intelligence for Anti-Money Laundering Compliance

Data Discovery for Suspicious Activity Reports (SARs)

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Discover how Hortonworks is transforming compliance with AML regulations in the financial services industry. Banks and capital markets firms can now use Hortonworks Data Platform and Hortonworks DataFlow to process huge amounts of data from both traditional and non-traditional sources. Compliance teams can analyze both data-in-motion and data-at-rest for actionable intelligence required for Suspicious Activity Reports.

This definitive guide, written for a Chief AML Officer, Chief Compliance Officer, or members of their teams will clarify how Connected Data Platforms help them comply with AML regulations.

Contents include:
  • The data landscape for Suspicious Activity Reports
  • Eight essential AML data tasks
  • The AML work streams of Customer Due Diligence, Case Management and Downstream Analytics
  • How Hortonworks solutions optimize SAR work streams and AML compliance activities

 

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