AML RISK ASSESSMENT

An AML Risk Assessment is the first step to developing or maintaining an AML/CFT compliance program. Complete an online form and automate your AML Risk Report... Most importantly, AML360's AML business risk assessment is easy to navigate, easily reached through a web account and affordable to small businesses. Moreover, now that AML360™ has simplified a complex risk analysis process, your business will gain confidence that regulatory expectation is met... Auditors and AML Supervisors follow the approach that if it is not recorded, it does not happen. This is why it is important for a compliance framework to establish workflows and escalation processes. AML360's enterprise solution is designed to deliver low-cost AML/CFT compliance efficiency.

Also known as: AML, AML/CFT, AML360