Get your free, online AML/CTF Risk Assessment Report.
Why Use AML Risk Assessment?
Firstly, it is free and will only take 15 minutes to complete. Secondly, the self-assessment questions are based upon the key elements of an AML/CTF Program under the AML Act and the AML Rules, and upon our extensive experience in consulting to reporting entities and reviewing AML/CTF Programs.
What Do You Get At The End?
A report highlighting potential key risk areas in your AML/CTF Program. If your AML/CTF Program is of medium or higher risk the Report will allow you to focus on fixing the identified problems in your AML/CTF Program.