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A solution for
managing
automating
simplifying
 AML/CFT risk assessments.
BSA-AML_RIsk_Assessments
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The easy to use platform for identifying and managing AML/CFT business risks

Apply policy, procedures and controls for governance, risk and compliance obligations.

AML Compliance-as-a-Service
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AML BSA Risk Assessments

Easy to Use

Login. Select data. Click 'Calculate'.

Risk Based

Regulatory risk based approach.

Heat Maps

Heat maps enable quick interpretation.

Explanatory

Risks Explained.

Updates

Instant updates.

Stakeholders

One click reporting.

Are you an AML practitioner?

If you provide services for anti-money laundering advisory or auditing, we will establish your digital advisory model so you can streamline and increase client engagements.

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