An AML risk assessment is the starting point of any strong compliance programme. In simple terms, it covers two things: risk identification, spotting where and how your business could be exposed to money laundering, such as through certain customers, countries, or payment types, and a mitigation plan, the practical steps you take to bring each of those risks down to a manageable level. Without this picture, it is easy to spend time and money protecting against the wrong things while real gaps go unnoticed. FundZone carries out a thorough AML risk assessment so you know exactly where to focus your efforts and resources. We look closely at your customer base, the products you offer, and the way payments move through your business.
