Organisational Risk Scan

With the benefit of providing a fresh perspective, i-KYC can look at your AML processes, procedures and data to evaluate them against the current industry requirements and your current policies.

By looking at the recommendations of various industry groups and regulators, we have created a unique approach that will provide you with not only an assessment of the quality of your current data, but also will evaluate:

  • The current files against your requirements for completeness and their accessibility
  • Internal controls
  • Escalation processes and procedures
  • Impact on banking secrecy and data secrecy laws
  • Co-ordination between KYC processes and procedures and transaction filtering and monitoring

In addition, this service can be used in conjunction with feedback from any audit report and/or regulatory findings to review the results of any remediation put in place as a result, before the final review.


Are you sure your AML/CFT risks are under control?

Running a risk scan periodically can be extremely useful. i-KYC has done these risk assessments for many organisations and has built up an extensive set of criteria to assess the AML/CFT risk in any type of financial institution.

To give you an idea, you can do a risk scan teaser with 10 questions – give it a try - it will only take 5 minutes

Start Risk Scan

  • Business Integrity Solutions

    All of our work for you shares a common objective – a focus on the business benefits of KYC with your client at the centre of your business.

  • AML Training

    Effective AML training of your ‘first line of defense’ is critical to preventing your organisation from becoming unwitting facilitators of financial crime.

  • Are you in control?

    How exposed is your organisation to money laundering and terrorism financing risks? Take our five-minute RISK SCAN teaser here to find out. 

  • Money Laundering Challenge

    Can you think like a criminal and succesfully launder dirty money? To start the challenge and test your skills click here.