AML Risk Assessment Tool
An AML risk assessment tool is configured to measure and report on business risks linked to money laundering and terrorism financing. The AML360 risk assessment tool meets the regulatory expectation of the risk-based approach to AML/CFT compliance laws. You will receive a comprehensive report detailing business risk exposures. The guidance manual explains the risk methodology. Prompts are included for developing policies, procedures and controls. You can log in to a secure Cloud account and complete your money laundering risk assessment with the AML risk assessment tool.