AML/CFT Risk Assessment

An AML/CFT Risk Assessment Drives AML/CFT Policy

The AML/CFT Risk Assessment must be in writing and reasonably inform of likely risk exposures to facilitating money laundering and/or financing of terrorism. The results of the AML/CFT Business Risk Report have the purpose of driving the types of AML/CFT policies, procedures and controls for managing, mitigating and monitoring AML/CFT compliance risks.

Brochure
anti-money laundering compliance
AML Governance
AML/CFT Tech Services
AML case management

Automatically generate business critical reports, set task priorities then track and monitor. Use for client onboarding, client profiling, activity monitoring and compliance reviews.

AML Geography Risks

Prompts and alerts notify when a matter requires closer attention. Use for senior management notifications of higher-risk customers, regulatory updates or compliance reporting.

AML Sanctions PEP

No matter where your teams are located, the platform brings stakeholders together in one shared space. Your AML Officer can assign tasks with a priority level, then track and monitor.