AML/CFT Customer Risk Ratings
Implement Your AML Customer Risk Rating and Reporting Framework
Is your business struggling with implementation of an AML Customer Risk Rating framework? We can quickly get you from non-compliant to compliant. We don’t need your customer identification detail. We use unique IDs so your business retains client confidentiality. Don’t struggle with AML/CFT compliance – experience AML360™.
AML Customer Risk Rating Regulations
From 1 June 2025, Regulation 12AC requires AML Risk-Rating of Customers and ongoing due dilgience of existing customers. Progressively your business will need to implement customer risk ratings across all customers (new and existing).
Step 1
We send you a form to complete to gauge existing data.
Step 2
We use your existing data to develop a risk model framework.
Step 3
We test the model effectiveness against existing clients.
Step 4
We deliver individual Client Risk Rating reports for your entire client base.
Sample AML Customer Risk Rating Model
There is no universally accepted customer risk rating model. Businesses have the flexibility to develop a model that aligns to the client data on file and meets the nature, size and complexity of business. If your business has gaps in data, progressively you will need to bridge those data gaps. Achieve compliance efficiency and operational affordability with AML360™ compliance solutions.