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AML Compliance Assessment

Evaluate your AML compliance program against regulatory expectations and industry best practices.

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Assessment Areas

Choose one or more areas to evaluate your AML compliance program. Each assessment provides tailored recommendations.

Customer Risk Assessment

Evaluate your methodology and processes for assessing individual customer ML/TF risk.

Understand individual customer risk profiles effectively.

Optimise onboarding and ongoing due diligence.

Ensure alignment with regulatory expectations.

34 Questions
Estimated 15-20 min
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AML Governance

Evaluate your organisation's AML policies, procedures, senior management oversight, and compliance culture.

15 Questions
10-12 min
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Risk Assessment

Assess the effectiveness of your risk-based approach and methodology for evaluating ML/TF risks.

12 Questions
8-10 min
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Customer Due Diligence

Review your KYC processes, customer risk categorisation, and enhanced due diligence procedures.

16 Questions
12-15 min
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Transaction Monitoring

Evaluate your systems and procedures for detecting suspicious activities and transactions.

14 Questions
10-12 min
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Regulatory Reporting

Assess your processes for filing suspicious activity reports and other regulatory filings.

15 Questions
12-14 min
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AML Training & Awareness

Review the adequacy and effectiveness of your AML training program for employees.

16 Questions
12-14 min
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How the Assessment Works

Our assessment tool uses industry benchmarks and regulatory standards to evaluate your AML program's maturity and effectiveness.

  1. 1

    Choose Assessment Areas

    Select one or more compliance areas that you want to evaluate based on your priorities.

  2. 2

    Answer Questions

    Respond to targeted questions about your policies, procedures, and practices.

  3. 3

    Receive Results

    Get an immediate score with a detailed report highlighting strengths and areas for improvement.

  4. 4

    Take Action

    Use the tailored recommendations to enhance your AML program and address compliance gaps.

Sample Assessment Questions
AML Governance
Question 1 of 3

Does your organisation have a designated Money Laundering Reporting Officer (MLRO) or equivalent?

Yes, with appropriate seniority and resources
Yes, but with limited resources or authority
No, but another role handles these responsibilities
No designated MLRO role exists

Maturity Level Framework

Your assessment results will place your AML program on our maturity scale, helping you understand your current state and path to improvement.

Basic
0-40%

Minimal compliance with regulatory requirements, manual processes, limited documentation.

Developing
41-60%

Basic policies in place, some documentation, partially automated processes with manual elements.

Established
61-80%

Comprehensive policies, good documentation, mostly automated processes with strong controls.

Advanced
81-95%

Robust, well-documented program with regular testing, predominantly automated with strong analytics.

Leading
96-100%

Best-in-class program with continuous improvement, fully automated and data-driven with predictive analytics.

Benefits of Our Assessment

Our comprehensive assessment provides valuable insights to strengthen your AML compliance program.

Identify Compliance Gaps

Discover potential vulnerabilities in your AML program before regulators do.

Benchmark Against Industry

Compare your compliance maturity against industry standards and peers.

Prioritise Enhancements

Receive recommendations to help you focus resources on the most critical areas.

Ready to Evaluate Your AML Program?

Start your assessment today to identify strengths and opportunities for improvement in your AML compliance program.

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