RISK ASSESSMENT

Eliminate manual processes and move to a self-managed digital framework. No more consulting fees.

Compliance Portal

 

Login to your AML360 account.  Select responses from the dropdown box. Once done, click ‘Calculate’.  You will receive a comprehensive risk report, including heat maps and explanatory notes to describe each risk, along with prompts for your programme development.

Phase 2 AML

AML360 does not provide its users a template. Any information that is unique to a business can be incorporated. This is the difference between a template and a reliable risk methodology.

PROMPTS AND TIPS

Your risk assessment report provides tips and prompts for developing your programme. This ensures your risk programme is aligned to your risk assessment – a regulatory obligation. 

COMPLETE IN YOUR OWN TIME

You pick the time to complete your risk assessment and programme.  If an interruption occurs, save your work and finish when it is more convenient.  

money laundering risk assessment
AML Risk Assessment

GAIN KNOWLEDGE

AML360 provides a full data report with commentary on why certain elements of your business have inherent high risk.  We carefully explain these factors and provide guidance information for the development of your compliance programme.