REGULATORY TECHNOLOGY

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Whether you are a business owner or a compliance professional, AML360’s firm-wide risk assessment simplifies the process for meeting obligations under AML/CFT laws. We ensure a streamlined and effective solution that eliminates labour intensive processes. Completing an AML/CFT business risk assessment does not get any easier than AML360’s solution.

AML Risk Assessment

CORPORATE DATA

Select Data & Add Notation

Data included in the risk analysis aligns to requirements of the regulatory risk based approach and expectation of AML Supervisors. 

HEAT MAPS

Click Calculate

Proceed through by selecting data options on screen and entering notations. Once all data has been entered, click ‘Calculate’. You will receive a risk report displaying the rating for each Business Division, and a further heat map to illustrate the risk drivers that have influenced the rating.

anti-money laundering risk assessment
AML/CFT Risks

RISK ANALYSIS

Risk Report

Following data inputs the report is emailed and filed into your online register. The risk report is divided into five parts. Each part incorporates the overall risk rating of each Business Division, along with the individual ratings that have influenced the results. An explanation of the risks is included, as well as prompts for developing policy, procedures or controls.

BE INFORMED

Guidance Manual

Your risk assessment is supported with a guidance manual. The manual explains the risk methodology so that your business is informed and can explain the risk based approach to auditors and AML Supervisors.

AML Risk Report

KEEP UP-TO-DATE

UPDATES

Your risk assessment is supported with a guidance manual. The manual explains the risk methodology so that your business is informed and can explain the risk based approach to auditors and AML Supervisors.