Business Risk Assessments
An accurate picture of your business’ risk
Prove that your business is AML compliant with a business-wide risk assessment that’s completely tailored to your unique circumstances. AMLCC efficiently guides you through the steps to build this assessment.
Assess client risks alongside business risks
As client risks change, you need to update your business risk assessments and policies, controls and procedures to match. AMLCC’s risk assessments all interlink, so you can see live client risks reflected in each relevant business risk assessment question.
Update your business risk assessments quickly and efficiently
Your online business risk assessments can be quickly and easily updated whenever required. This may be annually, or as your business grows and its risks develop, or when something changes. Use the previous version as a base to amend as risks develop.
Adopt the risk based approach
AMLCC’s business risk assessments are broken down into risk categories, so you can understand where your higher risks are and know where to focus your resources.
Drill down into the details
Evaluate the risks faced by separate departments, branches and service lines in your business using secondary business risk assessments. Focus in more detail on your business’ risk across different areas to further identify any risk from criminal activities.