- Case Studies
Managing money laundering risks will no longer be complicated
The management of your AML risks will always be structured and systematized. Make the identification, measurement, control and monitoring in the simplest way ;).
You will be able to detect them by process, risk factor and segmentation.
Rate them based on their associated risks.
Create your profile for inherent and residual risk at company and process level and configure your risk matrix.
Design how all your risks will be treated.