> New Anti-Money laundery (AML) system.?

New Anti-Money laundery (AML) system.?

Posted at: 2014-12-05 
I currently work as an anti-money laundering analyst with one of the largest multi-national banks in the world. There is a huge demand for people and consultants who have good ideas that can be implemented to help identify money laundering more effectively. If you have a solution, there is definitely a demand for it. You might try to set up a presentation at an ACAMs conference, or just set up a website which explains generally how your system works and how it can be of value to large banks. Keep in mind that banks employ a lot of geniuses full time to try to develop systems, but if you think you have something really unique - there is definitely a demand for it. Good luck!

hello ,

just started my business , and was wondering if international banks

would be interested from a new establishment company to do such solution, or am just wasting my time.

the new system is specialized for terrorists money laundering and drugs corps.

hope to hear the answers from people who already in the banking sector.

the questions are :

- would banks will be interested in such solution ?

- would they deal with new established company and take it seriously ?

best regards