AML risk assessments & gap analysis
Understand where your business is exposed and where the current controls need closer attention.
The support, at a glance.
When it fits
Your product, customer base, geography or delivery model has changed, or your existing risk assessment no longer reflects the business.
What we work on
Customer types, products, transaction channels, geographic exposure and the controls relevant to the agreed review.
What you receive
A documented assessment of the areas reviewed, material gaps and prioritized actions for management discussion.
How the engagement works.
Map the business
Understand the activities, customers and money flows behind the assessment.
Review controls and evidence
Discuss how risk is identified and managed, and compare documented practices with available evidence.
Set priorities
Explain the gaps, practical next steps and changes that should trigger another review.
Make the work tangible.
Relevant expertise.
Our specialists hold the Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) certifications, bringing focused expertise in AML and global sanctions.
Our specialist expertiseQuestions before we begin.
Is this a legal opinion about our obligations?
The scope is an AML risk assessment or gap analysis. Questions requiring legal interpretation should be addressed with qualified counsel.
Can we reuse a generic template?
A template can organize the work, but the assessment needs to reflect your actual activities and controls.
How often should it be updated?
The appropriate timing depends on your requirements, risk profile and material changes. We agree review triggers within the engagement.
Tell us what needs to move forward.
Share your business model, the support you need and any upcoming milestone. We will review your inquiry and follow up to discuss scope, responsibilities and next steps.
Please keep customer records and sensitive account information out of this initial inquiry.