AML/CFT Country Risks
Managing Financial Crime Geography Risks
The geography risk console provides the status of risks linked to financial crime exposures. The dashboard can provide instant information on countries with risk of terrorism, money laundering, sanctions, corruption, financial secrecy, tax havens, trans-shipment and narcotics.
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Tailored
You have the option of including your own country data or using reputable public data sources. Your country risk dashboard can display any number of data sets.
Trade Based
For business with risks to trade based money laundering, your dashboard can display countries and ports increasing transshipment risk.
Risk Ratings
Your business is informed with a country risk level as well as a risk score and specific risk data through a summary file note.
Add Groups
The manage users page allows you to add any number of staff for access to the dashboard.
Fast Data
The dashboard makes it easy for your business to quickly extract all relevant country risk data from a single location.
Risk Ratings
There is the option to incorporate multiple data sets into a single country risk score.
