UK AML GAP Analysis
Our UK AML Gap Analysis provides you with the knowledge and platform to quickly and easily perform a gap analysis against the current UK Money Laundering Regulations (MLRs) and Joint Money Laundering Steering Group (JMLSG) Guidance.
You can use this platform to conduct a clear and efficient gap analysis against relevant AML regulations in the UK. Identify any weaknesses and take the necessary steps to meet the requirements set out in the relevant regulations.
HOW IT WORKS
The UK AML Gap Analysis has been created in partnership between RedCompass Labs and Acuminor.
Experts in Financial Crime and Compliance from RedCompass Labs have analysed the relevant UK AML regulations, breaking them down into individual requirements and grouping these requirements into themes.
These requirements have been added to Acuminor’s Risk Assessment Pro platform, an intuitive interface that allows customers to perform a gap analysis against the regulations.
Automated report generation allows customers to export a full AML gap analysis and demonstrate compliance to the FCA and other stakeholders.
Tutorial films UK AML Gap Analysis
Chapter 1: Settings
Chapter 2: Inherent Risk
Chapter 3: Control Assessment
Chapter 4: Review Results
Chapter 5: Generate Results
Are you interested in a product demo? Contact us at sales@acuminor.com
Would you like to learn more about Acuminor’s other products? Download the Acuminor General Product Guide here or read more about our main products ThreatView – Accessible and updated financial crime intelligence and Risk Assessment Pro – A ground breaking approach to risk assessment.
The UK AML Gap Analysis is a collaboration with RedCompass Labs. Read more about them here.
About Acuminor
The methods used by criminals is constantly evolving and each organisation faces different risks as a result. With help of expertise and powerful technology, Acuminor’s risk analysis platform provides unique insights into threats and risks from money laundering, terrorist financing and sanction violations. This enables you to know your risks and reduce them before it’s too late.
