AML Business Risk Assessment
An anti-money laundering business risk assessment must identify vulnerability to facilitate acts of money laundering and/or terrorism financing. Business areas with common vulnerabilities include customers, products/services, nature and complexities of the business, how products and services are delivered to customers and the geographies it connects with. AML360 provides a secure Cloud account for undertaking an AML business risk assessment. Comprehensive risk reports are included with unlimited updates over a 12-month period.