Intelligent Assessment
Money laundering threats evolve quickly, jeopardising financial integrity and operations. A strong Anti-Money Laundering (AML) strategy is vital for compliance and resilience.

Want to check your organisation’s AML readiness? Take our Intelligent Assessment and get a personalised report, plus a Grab voucher.
Created with SAS, this assessment identifies your AML strengths and weaknesses to guide your strategy.

1. Customer Due Diligence (CDD) and Know Your Customer (KYC):

To what extent does your organisation leverage technology to automate and streamline CDD/KYC processes for customer onboarding and ongoing monitoring?

2. Transaction Monitoring and Alert Management:

How does your organisation identify and investigate potentially suspicious transactions?

3. Data Management and Integration:

How well does your organisation collect, store, and manage data from various sources for AML compliance?

4. Investigation and Reporting:

How does your organisation investigate and report suspicious activity identified through AML monitoring?

5. Watchlist Screening and Sanctions Compliance:

How do you ensure your organisation screens customers and transactions against global watchlists and sanctions lists?

6. Training and Awareness:

How does your organisation ensure your employees are adequately trained and aware of AML regulations and best practices?