Use a digital risk based approach to measure the likelihood of money laundering or financing of terrorism occurring within your business. Instant updates.
Users receive a comprehensive risk report and guidance manual to support policy and programmes. Your report includes heat maps, explanations of risk and a risk matrix.
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 countries.
A global solution for meeting regulatory requirements. The AML360 risk assessment is applicable across all jurisdictions. Get instant results and remain compliant with little effort.
Measure risk against the nature, size and complexity of business, products / services, customers, method of delivery, geography and institutional relationships. Easily identify hot-spots.
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.
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, not days, weeks or months.
40 Bank St
+44 208 144 4089
Marina Bay Centre
Tower 2, Level 39
10 Marina Boulevard
+65 6818 5702
188 Quay Street
+64 9 363 2741
Level 36, Gateway Tower
1 Macquarie Place
Sydney NSW 2000
+61 2 8007 5667
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