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AML Risk Evaluation
Your AML checks and controls have to be based on your firm's AML Risk Evaluation.
A Risk Assessment is the starting point for every bank’s AML control regime.
Understanding the scope of a bank’s operations, its customer base, products/services and the geographical location of its business and customers is essential. After formally assessing and recording the AML Risk Assessment banks can then plan their AML Strategy.
GRC-Maestro helps ensure banks have the processes, checks, controls and management oversight required to address the specific money laundering risks of their business.
Using GRC-Maestro, banks can ensure they have comprehensively addressed the money laundering risks and can evidence full compliance with statutory/regulatory rules, best practices and internal controls: