Hi ,
It has been highlighted in our Practice Assurance visit that we are required to have a firm wide AML risk assessment along side our documented office proceedures, does anyone know of a simpe template for this?
We subscribe to the SWAT Practice assurance manual which contains a "Firm level Risk Assessment", however, it doesnt look particularly intuitive or easy to use.
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Dear all, please feel free to check out our product. We offer a firm wide risk assessment, client risk assessments, client verifications, training and testing for the MLRO and staff members. https://www.amlcc.co.uk/amlcc/index.html there is also an online demo on the homepage.
I would recommend AMLCC also for the price its great and it takes all the headaches away from AML checks