1. Business Risk Assessment
Obtain 12-months access to an online risk register.
Update as often as required. Instant results.
Receive a full risk report and guidance manual.
Heat maps identify your higher risk areas.
Tips and prompts are included for your programme.
Eliminate paper and move to a digital solution.
2. Proforma Programme
Covers every aspect of the AML/CFT Act.
Identify gaps in your AML/CFT framework.
Easy to read guidance manual.
3. Compliance Review
Use the AML/CFT HealthCheck as an annual review.
Identify any weaknesses across 70+ hotspots.
Discover and resolve problematic areas prior to an audit.