Accountants Phase2 AML

Anti-Money Laundering Risks

Accounting Firms

Accounting firms must understand their anti-money laundering and countering financing of terrorism risks. These laws are commonly referred to as AML/CFT compliance obligations. The firm-wide risk assessment is the first and most important step to forming an adequate AML/CFT compliance framework.

Nature, Size & Complexity
Products | Services
Clients (B2B & B2C)
Method o Delivery
Geography

AML Risk Methodology for Accountants

To ensure the AML/CFT risk assessment is adequate, the methodology must be tested for reliability. The risk methodology must follow a logical approach to measuring ML/FT risk, and incorporate all essential key risk indicators.

AML360 provides your firm with a reliable risk methodology, fully customised to your nature, size and complexity. The model has been tested. Activate your AML/CFT business risk report with the click of a keyboard.