Customer Watchlist Screening
Leverage RiskShield to automate customer watchlist screening, reduce false positives, and stay ahead of global compliance requirements.
Head of compliance
Heads of Compliance: Masters of Balance in a World of Risk
Being a Head of Compliance in a regulated financial institution means balancing legal obligations, organizational accountability, and operational realities. Ensuring AML compliance requires strategic oversight, regulatory expertise, and the ability to uphold complex frameworks such as BaFin regulations, FATF, and the German Money Laundering Act.
From audit readiness and risk assessments to steering compliant processes at scale, compliance leaders help their organizations stay protected, future-ready, and firmly on the right side of regulation.
For over 25 years, INFORM has supported Heads of Compliance in meeting the highest AML standards.
We know where the pressure lies – from BaFin audits to global FATF reviews. Our proven solutions reflect real-world challenges and are trusted by leading banks and insurers across Europe.
today’s challenges look different than they did a few years ago
With years of experience working alongside Heads of Compliance in different jursidictions, we’ve seen how regulatory demands, threat landscapes, and operational pressures continue to evolve. These are the challenges that dominate today’s conversations.
- Friction between AML systems, core banking, and reporting tools
- Difficulty scaling due to staff shortages in compliance teams
- Lack of adaptable systems to keep pace with evolving regulations
- Heavy documentation and oversight burden due to fragmented AML processes
- Missed suspicious activity (false negatives) exposes the institution to compliance risks
- Sudden regulatory shifts (e.g. sanctions) require fast action
Stronger compliance starts with the right partner
Today’s regulatory landscape demands more than box-ticking. With INFORM, you gain a partner who understands your operational reality, from alert overload and shifting regulations to audit pressure and system silos.
Together, we turn complexity into clarity and compliance into confidence.
- Automated Alert Processing: Ensure critical risks aren’t overlooked and reduce false positives.
- Regulatory Reporting & Audit Trails: Fulfill BaFin and FIU requirements with confidence
- Flexible Rule Management: Easily adapt to new legal demands
- System Integration: Connect your AML process across platforms for end-to-end transparency
Stronger Compliance Starts With Stronger Teams
As Head of Compliance, your responsibility spans across functions. INFORM not only helps you stay in control, we also empower your team members to perform more efficiently, with purpose-built tools tailored to their roles.
Solutions that empower your compliance leadership
Trusted by Leaders Across Industries
From national banks to global insurers: Leading organizations rely on INFORM to reduce risk, increase efficiency, and stay in control across key areas of their business.
Explore how we support compliance leaders like you
Our compliance experts speak your language and understand your pressures. Let’s talk about how we can help you reduce risk, gain efficiency, and stay ahead of change.
Till Dieckmann
Solution Owner Compliance | Risk & Fraud
Till has been a consultant within the Professional Teams since 2016, gaining experiences with projects focusing on E-Commerce, Issuing and Transaction Session Monitoring. Since 2018 he has been focusing on Compliance, working closely with our customers on projects around Transaction Sanction Screening and Customer Watchlist Screening.