Develop Your AML/CFT Risk Assessment

AML/CFT Risk Assessment

Working with you to identify Money Laundering risks within your business, we will develop your Risk Assessment to meet the requirements of the Act, your supervisor, and your team, by developing a document that is easy to read and update.

Since 2018, 2Compli has developed Risk Assessments for both Phase 1 and 2 reporting entities including Law firms, Accountants, Real Estate agencies, Financial Institutions, Venture Capital, Superannuation providers, Insurance, Virtual Assets, Trust and Company Service providers, and Financial Services providers.

We encourage our customers to be fully involved in the identification of their AML/CFT risks, so that they can feel confident in identifying potential risk situations that could impact their business.  Whenever you introduce a new product or service it is important that you consider the ML/TF risks and update your Risk Assessment to ensure it clearly reflects your current business.