Implementation of AML Software: “The Keys to Success”, Part 2 of 2

In part one of this article, Implementation of AML Software: “The Keys to Success” Part 1 of 2, we discussed evaluating your needs, vendors, budget and having a good well thought-out plan, including a Business Requirement Document (BRD) and Functional Design Document (FDD). We covered some, not all, iterations that can change your needs or focus, […]

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About Lorenzo Masi

An innovative, entrepreneurial, business leader specializing in Anti-Money Laundering (AML) Consulting and Software for the financial industry (Banking, Broker Dealers and Credit Unions). With over a decade of experience in AML technology and compliance, he has been a major player in this industry working towards goals that have helped shape what it has become today.Follow Lorenzo on LinkedIn: