Regulators around the world are under strict FATF scrutiny to ensure they enforce strict AML across their jurisdiction. This means regulated firms are coming under increasing pressure to implement ever more onerous AML policies, procedures and practices.

GRC-Maestro gives regulated firm the ability to prove they operate a comprehensive AML regime covering:

For more information on the GRC-Maestro Platform click here.

Reporting on: AML Compliance

  • No Issue
  • Incident: No Breach
  • Incident: Breach

AML Risk Assessment

Periodically review and update your firm’s existing and/or new money laundering risks. Ensure all risks are adequately addressed and the necessary resources are available.

  • No Issue
  • Incident: No Breach
  • Incident: Breach

AML Incident Investigations

Investigate possible AML violations and ensure they are documented and additional action taken as required, including reporting to law enforcement.