Manage Emerging Threats

Use governance reporting and tracking tools to ensure managers, executives and Board members are adequately informed of priority issues.

AML Managed Services


Simplify management reports with key risk indicators and summary notes.


Drill down for further detail and identify threats facing your organisation.

Fully Tailored

Senior management reports ensure executives are kept informed.


Our digital reports can focus on any compliance aspect and includes inbuilt drill down filters for heat maps which can be downloaded.


Management reporting evidences governance, risk and compliance. Keeping the compliance culture strong keeps defences stronger.

Board of Directors

Directors need to be kept informed of critical AML/CFT compliance issues. Make their task easy to perform by using heat map reports.


The reports highlight high and very high issues that require management attention. Notations can be added direct to the report for all to view.

Save Costs

Data in management reports is automated to individual business requirements. Ongoing monitoring becomes simplified.

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