AML/CFT Risk Assessment
Our CAMS consultants have developed a systematic process that will evaluate your risk and allow you to develop the necessary policies, procedures, systems and controls to mitigate any exposure to risk.
An AML/CFT Program must be commensurate with risk and in order to do so, financial institutions need a risk assessment.
Evaluating the risk profile of a financial institution includes the following risk categories:
We are a preferred Anti Money Laundering Consulting Firm for banks, IRS auditors, service providers and money service businesses.
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An AML/CFT Program must be commensurate with the Company’s risk and in order to do so, financial institutions need a risk assessment.
The AML/CFT Risk Assessment will allow you to have a better understanding of your overall risk. A comprehensive and well-documented risk assessment is essential.
When complete, an effective risk assessment should enable the financial institution to establish policies, procedures, and internal controls to develop the company’s AML/CFT Program.
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