AML and Sanctions risk assessment is a critical component of a robust AML/CFT and Sanctions compliance program. By conducting a thorough risk assessment, you can identify and prioritize the most significant money laundering and terrorist financing risks faced by your business. This, in turn, enables you to focus your resources on the areas of greatest risk, implement effective controls, and ensure compliance with regulatory requirements. By mitigating AML and Sanctions risks, you can enhance your reputation, protect your assets, and avoid regulatory enforcement actions.

Key aspects of our AML risk assessment service:

• Customized Risk Evaluation
• Expertise and Best Practices
• Risk Rating and Prioritization
• Actionable Recommendations
• Ongoing Monitoring and Review