Checklist

Key Criteria for an Anti-Money Laundering Technology Solution

An effective anti-money laundering program requires the use of technology to enable organizations to efficiently maintain compliance with the relevant anti-money laundering laws, manage associated risk, and facilitate proper detection, investigation, and reporting of suspicious activity.

This checklist provides you with the data points you need to know about an anti-money laundering technology solution.

First Name:

Last Name:

Company:

Job Title:

Business Email:

Country:

Yes, I agree to receive communications from ELM Solutions from time to time:

RF_Company Name:

RF_Address 1:

RF_Address 2:

RF_City:

RF_State:

RF_Country:

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RF_Phone:

RF_Trade Name:

RF_URL:

RF_Location Type:

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RF_SIC Name:

RF_Employee Total Count:

RF_Annual Revenue:

RF_Global 2000 Rank:

RF_Fortune 500 Rank:

RF_Inferred City:

RF_Inferred State:

RF_Inferred Country:

RF_Confidence Level:

RF_HQ Company Name:

RF_HQ Address 1:

RF_HQ Address 2:

RF_HQ City:

RF_HQ State:

RF_HQ Country:

RF_HQ Postal Code:

RF_HQ Phone:

RF_HQ Trade Name:

RF_HQ URL:

RF_HQ Location Type:

RF_HQ Subsidiary Code:

RF_HQ SIC Code:

RF_HQ SIC Name:

RF_HQ Employee Total Count:

RF_HQ Annual Revenue:

RF_HQ Global 2000 Rank:

RF_HQ Fortune 500 Rank:

RF_DHQ Company Name:

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RF_DHQ City:

RF_DHQ State:

RF_DHQ Country:

RF_DHQ Postal Code:

RF_DHQ Phone:

RF_DHQ Trade Name:

RF_DHQ URL:

RF_DHQ Location Type:

RF_DHQ Subsidiary Code:

RF_DHQ SIC Code:

RF_DHQ SIC Name:

RF_DHQ Employee Total Count:

RF_DHQ Annual Revenue:

RF_DHQ Global 2000 Rank:

RF_DHQ Fortune 500 Rank:

Campaign Source:

Campaign Medium:

Campaign Content:

Campaign Name:

Campaign Source Last Touch:

Campaign Medium Last Touch:

Campaign Content Last Touch:

Campaign Name Last Touch: