Complex Corporate Structures Frank Cummings, CEO AML Partners, LLC
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Complex Corporate Structures
Frank Cummings, CEOAML Partners, LLC
Frank Cummings, CEO AML Partners, LLC
(As Seen on LinkedIn)
Complex Corporate Structures
Why do we care?
Frank Cummings, CEOAML Partners,
LLC
Presenter
Presentation Notes
Topics: 1)Why do we care about complex corporate structures? 2) What does a somewhat complex structure look like? With picture from AMLP. 3) How do we get there from here? 4)Principle’s Registry with Automated Screening with picture from Kevin. Next slides are callouts to the pictures (5-9). 9. 10. Cartoon. AVOX Screening.
Frank Cummings, CEO AML Partners, LLC
Frank Cummings, CEO AML Partners, LLC
Presenter
Presentation Notes
This is the picture of Complex Corporate Structure.
Your Choices Matter
Frank Cummings, CEO AML Partners, LLC
Presenter
Presentation Notes
Topics: 1)Why do we care about complex corporate structures? 2) What does a somewhat complex structure look like? With picture from AMLP. 3) How do we get there from here? 4)Principle’s Registry with Automated Screening with picture from Kevin. Next slides are callouts to the pictures (5-9). 9. 10. Cartoon. AVOX Screening.
ComplexCorporateStructures
Best Practices Principals Registry Automated
Screening Automated Data
Services
Frank Cummings, CEO AML Partners, LLC
Presenter
Presentation Notes
Topics: 1)Why do we care about complex corporate structures? 2) What does a somewhat complex structure look like? With picture from AMLP. 3) How do we get there from here? 4)Principle’s Registry with Automated Screening with picture from Kevin. Next slides are callouts to the pictures (5-9). 9. 10. Cartoon. AVOX Screening.
Principals Registry: A Data Powerhouse
Frank Cummings, CEO AML Partners, LLC
Presenter
Presentation Notes
Topics: 1)Why do we care about complex corporate structures? 2) What does a somewhat complex structure look like? With picture from AMLP. 3) How do we get there from here? 4)Principle’s Registry with Automated Screening with picture from Kevin. Next slides are callouts to the pictures (5-9). 9. 10. Cartoon. AVOX Screening.
Automated Sanctions Screening
Frank Cummings, CEO AML Partners, LLC
Automated Data Imports
Save time and resources with high-quality automated data integrated with your AML software
Frank Cummings, CEO AML Partners, LLC
The Distant Past
1960s Office Life 1960s Tech Life
Frank Cummings, CEO AML Partners, LLC
Flicker Commons NASA
The Present
2010s Tech Life 2010s Office Life
Frank Cummings, CEO AML Partners, LLC
New York Times Flicker Commons
Frank Cummings, CEO AML Partners, LLC
(As Seen on LinkedIn)
Frank Cummings, CEO AML Partners, LLC
Questions?
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