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New AML Risk Assessment
AML ComplianceMedium Risk
December 2, 2025
Risk Score
68/ 100
Risk Level
Medium
Assessment Summary
This assessment evaluated your business's AML compliance posture based on your responses. Several areas were identified that require attention to strengthen your compliance framework.
Key Findings
5 findings identified
- 1Customer identity verification processes could be strengthened
- 2Transaction monitoring frequency should be increased
- 3Compliance review procedures need more regular scheduling
- 4Staff training on AML regulations requires updating
- 5Documentation of suspicious activity protocols needs improvement
Recommended Procedures
6 recommendations
- 1Implement a robust customer identity verification system with document validation
- 2Increase transaction monitoring to daily reviews for high-value transactions
- 3Establish monthly compliance review meetings with documented outcomes
- 4Schedule quarterly AML training sessions for all customer-facing staff
- 5Create a detailed suspicious activity identification and reporting manual
- 6Consider implementing automated transaction screening tools