AML 360° Assessment: Flag Your Risks with Best Practice Recommendations

AML Governance & Effectiveness: 360°?Assessment

Financial services firms face mounting AML and sanctions pressure, and this will only keep increasing.

Instead of pumping more money into AML and hoping for the best, firms need an expert assessment of their overall AML management and oversight so they can maximize their return on investment.

Dynamic-GRC has partnered with Jersey headquartered AML experts, Baker Regulatory Services (BRS), to design an AML 360° Assessment. BRS is internationally renowned for their AML and financial crime expertise, working with financial services firms, law enforcement and financial regulators.

Barry Faudemer, BRS CEO, explained, “we wanted to give clients a fast and efficient evaluation of their AML framework driven by technology”.

The AML 360° Assessment gives firms a detailed insight into how their AML defenses measure up, highlighting areas for improvement and recommending industry Best Practices.

Leveraging Technology to Deliver Best Practices

The AML 360° Assessment utilizes specifically designed AML Questionnaires which are completed by directors and employees. Questions on the AML Questionnaires are prepared by AML experts and can be optionally augmented by clients to reflect their unique compliance requirements.

The AML Questionnaire responses from each firm are analyzed to produce an assessment of the firm’s overall AML effectiveness and detailed Best Practice recommendations.

Paring Dynamic-GRC’s technology with BRS AML expertise, the AML 360° Assessment is a comprehensive assessment of a firm’s AML management and oversight available globally and at a low fixed cost.

If you would like to see how your firm could benefit from the AML 360° Assessment please contact:

Adrian Pay, Dynamic-GRC Director: [email protected]

Barry Faudemer, Baker Regulatory CEO: [email protected]