How To Streamline AML Client Risk Ratings
AML Client Risk Ratings should start at the onboarding stage and continue throughout the lifecycle of the business client relationship. AML360™ establishes your client risk profiling and rating methodology. Seamlessly integrate with existing client onboarding. Easily produce and access AML client risk reports to demonstrate governance for AML/CFT compliance.
Client Onboarding
We develop your branded client onboarding form with required regulatory data.
Client Risk Rating
The structured onboarding form includes minimum data requirements for risk profiling
Monitoring
Easily administer AML/CFT compliance risk reporting and meet regulatory obligations.
AML Client Risk Ratings
A Solution for AML Client Risk Ratings
If your business is struggling with the ‘How To’ of AML Client Risk Ratings, we will take care of your risk profiling methodology and client risk reportings. Whether you have several clients, hundreds, thousands or tens of thousands, AML360™ delivers a customised client risk profiling methodology that is streamlined for instant reporting.
Data At Your Fingertips
We Can Develop and Test Your Client Risk Rating Model
Demonstrate compliance with regulations for implementing Client Risk Assessments. Our AML/CFT compliance professionals assist you to develop a client risk rating model. We provide your firm with an AML/CFT compliance report for inclusion to your AML/CFT Programme.
AML Client Risk Ratings And Why They Matter
Unless the AML client risk methodology applied is adequate, businesses will struggle to meet regulatory expectation. If client risk ratings are not applied or the methodology is unreliable, regulatory risk increases.
