AML Health Check
We will set your business on the right track with a review of industry standards, risks, and regulatory requirements.
Get an Overview of the Risks in Your Business
According to the Anti-Money Laundering Act, all reporting entities must have developed a business-oriented risk assessment and keep it updated continuously. Entities must also have concrete procedures in place to address identified risks.
In many inspection reports from regulatory bodies, there are consistent findings of deficiencies in companies’ risk assessments and procedures. Having proper procedures and managing risk is just as important as the KYC process itself.
Contact Us for more Information
- Any business can order a Health Check
- Get an expert assessment of your risks and procedures
- We are happy to answer any questions or provide an offer
In partnership with FCPA
Together with FCPA, Kundesjekk now offers tailored AML health checks, courses, and training. The anti-money laundering regulations require training, risk assessments, and procedures to counter money laundering, in addition to specific requirements for Know Your Customer (KYC) and anti-money laundering (AML) efforts.
At Kundesjekk, we take a holistic approach to combating economic crime and offer the tools needed to meet all regulatory requirements, from training to the software and data required for practical work.
