AMLR READINESS RADAR

Not a score.
A place to start.

Six areas to identify where governance, risk, CDD, monitoring and evidence need closer examination. Answers remain in your browser.

For organisations that already have AML processes: this self-check identifies an area to discuss. Consultancy readiness work separately defines gaps, priorities and an action plan. Describe your need →

READINESS = ABILITY TO DEMONSTRATE

Governance+Risk+CDD/EDD+Monitoring+Evidence

The Radar does not reward the volume of policies. It helps identify where a process is less demonstrable, less current or less connected to the actual risk.

6 AREAS · ABOUT 3 MINUTES

Which part of your AML framework should be examined first?

Select the closest answer. No data is stored or transmitted.

01GovernanceAre AML roles, responsibilities and escalation paths defined and demonstrable?

02Business riskDoes the risk assessment reflect current products, customers, channels and countries?

03Customer riskIs risk updated when information or activity changes during the relationship?

04CDD and EDDDo identification, beneficial ownership and enhanced reviews follow consistent criteria?

05MonitoringAre relationships and activities reviewed for unusual or suspicious elements?

06Evidence and peopleDo decisions, controls and training leave current, reconstructable evidence?

Not a score.A place to start.

Which part of your AML framework should be examined first?

Not a score.
A place to start.