RISK ASSESSMENT

Eliminate manual processes and move to a self-managed digital solution. No more consulting fees.

Regulatory Compliant

Use the risk based approach to measure the likelihood of money laundering or financing of terrorism occurring within your business. Update at anytime. Work smarter.

Risk Report

Users receive a comprehensive risk report and guidance manual to support policy and programmes. Your report includes heat maps and a risk matrix. Digital solution.

Key Risk Indicators

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

Global Solution

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.

money laundering risk assessments

Size and Complexity

Measure risk against the nature, size and complexity of business, products / services, customers, method of delivery, geography and institutional relationships. Easily identify hot-spots.

Stakeholders

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.

Balance Resources

Industry surveys show businesses can spend months preparing their risk assessment. Save inhouse resourcing. Use an online solution designed by AML experts.

Maintenance

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.

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