A global solution for meeting regulatory requirements
Complete a money laundering business risk assessment and receive instant results
Global Solution 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.
Size & Complexity Measure risk against the nature, size and complexity of business, products / services, customers, method of delivery, geography and institutional relationships.
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.
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.
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.
Bespoke Our AML risk solution is fully tailored to all financial services including - Banking, Legal, Accounting, FX, Trust and Company providers, Money remitters.
Corporate Groups 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.
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.
