AML Risk Assessment Assistant (helps AML obligated entities in self-risk assessments) DEMO

  
This version is intended for English speakers!
  
This tool will help you prepare your organization's mandatory money laundering and terrorist financing self-risk assessment document, ensuring compliance with EU AML regulations, the FATF Recomendations, and relevant member-country legal requirements.

Here you will find the full version.

The version you see is for internal use (preparing a risk assessment for your obligated institution). If you are interested in purchasing the tool with the option to resell it under your own brand, please contact us.