The AML risk report is tailored to your business and industry sector. Refrain from second-guessing your risk parameters. Be confident with a qualified approach and a quick online compliance solution.
The risk report is divided into five segments of business operations. This includes (a) the Nature, size and complexity of the business, (b) client types (B2B and B2C), (c) products and services, (d) Method of delivery and (e) geographic risks.
An overall risk score is provided for each primary business division, as well as individual risk ratings for the underlying influences of the risk.
A qualified approach to risk evaluation of money laundering and terrorist financing is simplified with AML360’s money laundering risk assessment. Users log in, select data on the screen, and then click ‘Calculate’. A comprehensive risk report is sent to the specified email.
You can update the assessment anytime throughout your subscription from the online AML/CFT compliance platform.