AML Governance Assessment
Evaluate your AML governance framework
2 questions • 10-12 min
This assessment evaluates the effectiveness of your organisation's AML governance structure, leadership engagement, and oversight mechanisms. It helps identify strengths and weaknesses in your governance framework.
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About This Self-Assessment
This tool helps institutions evaluate their AML governance program maturity based on common regulatory expectations and industry best practices (e.g., FATF, Wolfsberg Principles). It covers key areas like governance structures, MLRO/MLCO responsibilities, policy frameworks, training programs, and oversight mechanisms.
Disclaimer: This is a self-assessment tool for informational purposes only and does not constitute legal or regulatory advice. Your responses are processed locally in your browser and are not stored or transmitted. For a comprehensive review, consult with compliance experts or request a personalised demo of iTrack.
1. Board & Senior Management Oversight
1. How frequently does the board receive AML reports?
Section 1 of 4