Our experts have developed a global online money laundering and terrorism financing enterprise risk assessment model that allows organisations to assess the risks across a variety of dimensions including:
- Venues and places of business
- Country / Territory / Jurisdictions
The online money laundering and terrorism financing risk assessment model tailors questions specific to the industry. It is fully customisable - questions, dimensions, scores and weightings can be added, modified or removed on an individual or grouped basis.
After completing the risk assessment a PDF report is generated - this can be stored to provide a full audit trail summarising the outcomes of the risk assessment that was conducted.
To access the tool you will need to subscribe to this service which starts from just $1,999 for an annual license. You can purchase additional user licenses and consulting services to support you in using the tool.
To view our product brochure, please click on the PDF image below.
Launch date for this product will be January 2014 – click here to register your interest and we will be in touch once we go-live.