Measure the likelihood of money laundering or financing of terrorism occurring within your business. This assessment meets the Regulatory Risk Based Approach for all jurisdictions.
Measure risk against the nature, size and complexity of business, products / services, customers, method of delivery, geography and institutional relationships.
Users receive a comprehensive risk report and guidance manual to support policy and programmes. Your report includes heat maps and a risk matrix.
Industry surveys show businesses can spend months preparing their risk assessment. Save inhouse resourcing. Use an online solution designed by AML experts.
Risk profiles require ongoing maintenance. Your results are maintained in your online register, enabling annual updates to be completed within minutes.
Your stakeholders include AML supervisors and auditors. Your risk report will clearly set out the Key Risk Indicators and Risk Drivers so they understand profile results.
Our AML risk solution is fully tailored to all financial services including - Banking, Legal, Accounting, FX, Trust and Company providers, Money remitters.
If your organisation conducts risk profiling for multiple businesses, your dashboard enables viewing of risk at high level across all groups, down to individual entities.
We provide the option to refocus your Key Risk Indicators into any category of priority. This is a fully flexible money laundering risk profiling solution for all nations.