admin

The admin subscription is for businesses that desire simplicity for completing the AML risk assessments with the plug and go module, yet still require ease of usability on an ongoing basis.  With the admin subscription your business receives a risk and compliance portal for the ongoing maintenance and analysis of AML/CFT risks for a single business entity.  Your risk register retains the data of former risk assessments – a legal requirement. When you need to update, the action can be completed within minutes. Your business saves significant human resourcing commitment with this subscription.

AML Risk Assessments

ONLINE REGISTER

Your business receives a personal online register for the ongoing maintenance of AML risk assessments.

ANALYSIS FILTERS

Drill down filters provide the ability to see data and information in more detail at the click of a mouse.

EDIT & update

When you need to update or change data, click the edit icon, make changes then save.

MAINTENANCE

Each former and current risk assessment is maintained in your online risk register. This allows a retrospective analysis of business risks.

HEAT MAPS

The division and profile heat maps proportion the percentage of your business falling into risk categories. Print to PDF.

RISK DRIVERS

You can access your individual charts of key risk drivers to quickly identify hot spots. Option available for printing to PDF.

Online Register

Your business receives a personal online register for the ongoing maintenance of your AML/CFT business risk assessment.

AML business risks
money laundering assessment

Analysis Filters

Drill down filters provide the ability to see data and information in more detail at the click of a mouse.

Edit & Update

When you need to update or change data, click the edit icon, make changes then save.

money laundering business assessment
AML business risk assessment

Fully Tailored

System notes in red provide guidance and advice on risk data.  Blue text reflects specific detail of a business entity.

 

Access Risk Drivers

Access individual charts of risk drivers for each Key Risk Division and quickly identify hot spots. Option available for printing to PDF

AML heat maps
AML/CFT Risks

Heat Maps

The division and profile heat maps display the proportion of your business falling into risk categories. Use the filters to drill down for further analysis. Option to print to PDF.