Every Professional Body Supervisor can distribute to their members a FREE business risk assessment that has been developed with regulatory technology to ensure compliance.
This provides an opportunity to offer membership benefits & increase membership base.
Assist your members in the development & ongoing maintenance of a firm-wide free assessment.
Risk colour coding highlights areas of greater vulnerability.
Guidance notes are included to ensure results of the risk assessment can be easily interpreted.
Our systems automate prompts to assist members with policies, procedures & controls to manage & mitigate inherent risks.
The AML360 SupTech solution is fully adaptable to all industries including legal, real estate, accounting & gambling.
Provide AML compliance solutions solely for the UK sector or support your members across multiple jurisdictions.
Each member receives an online AML/CFT risk register which retains former & current risk reports.
When updates are required, the edit function ensures previously entered data can be easily changed. You save your members time & money.
Our systems allow automation so that the collating, analysing, measuring & reporting of risks is carried out in a single simultaneous action.
The firm-wide risk assessment has been configured to ensure compliance with MLR2017. It also includes notes and guidelines from Professional Body Supervisors.