FREE AML/CFT Product Risk Report
AML/CFT Compliance - FREE Product Risk Report
This FREE AML/CFT product and services risk evaluation tool examines key vulnerabilities known to increase exposure to facilitating money laundering and/or financing of terrorism. A risk report will provide an overall inherent risk rating, along with heat maps and data tables to explain the risks.
Businesses obligated to AML/CFT laws must understand the risks their individual products and services present to facilitating money laundering or financing of terrorism.
Track, monitor and report on individual product or services risk. Use this information to support ongoing monitoring and decision making of client activity.
Ensure executives and Board of Directors are informed with succinct data reports.
Update on a frequent basis and use to support AML/CFT compliance programs.