An expert review of your AML practices is the best way for firms to find and fix their risks.
Regulators are under relentless pressure to implement and enforce the FATF-GAFI standards, which means regulated firms can expect tougher monitoring and higher penalties!
With regulators’ AML requirements increasing, it is essential to ensure your firm’s AML defenses are complete, comprehensive and meet best industry practices.
360° AML Assessment
The AML 360° Assessment utilizes specifically designed AML Questionnaires which are completed by directors and employees. Questions on the AML Questionnaires are prepared by AML experts and apply across sectors:
- Financial Services
- Professional Services
- Non-Financial Services (estate agents, casinos, high value dealers, etc.)
Designed with our partners, Jersey headquartered AML experts Baker Regulatory Services (BRS), the AML 360° Assessment gives firms an independent assessment of the effectiveness of their AML checks, controls and culture.
The AML Questionnaire responses from each firm are analyzed to produce an assessment of the firm’s overall AML effectiveness and detailed Best Practice recommendations.