BUSINESS AML RISK PROFILE

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HOW WE CAN HELP

AUTOMATE ANALYSIS

The AML360 business risk assessment has been configured to allow users to quickly and easily measure their risks. Login. Select Data. Click 'Calculate'.

HEAT MAPS

Over 40 elements are measured and reported in heat maps to display the overall business risk position. The heat maps allow easy interpretation.

GUIDANCE MANUAL

The risk assessment is supported with a comprehensive guidance manual. The manual explains how to apply an AML/CFT risk assessment.

AUTOMATE REPORTING

Your AML360 console automates record keeping and reporting. Filters are also available to analyse multiple risk assessments.

RISK ADVISORY REPORT

The risk report sets out the elements that create higher risk, including advice on how the business can manage those risks. This information can be incorporated into policy.

INSTANT UPDATES

When the business risk assessment is due to be updated, simply click on 'Edit' and select the data that requires changing. Click 'Calculate'. Done.

RISK SCORES

Each business receives an overall risk rating, as well as a risk score for each primary risk division. A risk matrix is also provided.

RISK BASED METHODOLOGY

We have embedded the risk based approach to meet regulatory requirements. Data capture, analysis, recording and reporting are carried out in a single action.

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