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Anti-Money Laundering Laws (AML)

Our AML Assessment Module was designed to allow companies to immediately assess their AML vulnerabilities with the assistance of inside legal counsel or an outside law firm.

The Basic Requirements of a Sound Anti-Money Laundering Program

  • The existence of a money-laundering compliance office
  • Periodic employee trainings
  • Periodic independent audit of the company’s AML program

Our AML Assessment Module is designed to measure AML risk at all levels of an organization within moments of conducting the assessment. The secure AML assessment module is cloud-based and can be accessed immediately from desktops or handheld devices by all employees in an organization.

Results are tagged with customized privacy controls. Results are measured and extensive statistical analysis is automatically performed, gaps are identified and significant problems—known as “company busters”—are immediately brought to the attention of inside counsel or outside counsel.

These notifications can be configured to protect the disclosure under attorney-client privilege, but still provide management with useful information it needs to make informed decisions based on the progress of the assessment and remediation efforts. Assessment responses can be measured and gaps can be identified and supplemental training can be targeted to problem areas.

The first use of our AML Assessment Module is free-of-charge for any company that administers our PerfectShield™ Assessment Solution through its own legal department or through outside counsel.

For a reasonable licensing fee, a follow-up assessment is then performed to capture and “lock-in” programmatic improvement. Each subsequent assessment can be customized and refined to meet the needs of your organization and additional customized modules can be added as needed.

As your company progresses towards competency to prevent breaches of the AML with each subsequent assessment, you are automatically enrolled in our PerfectShield™ Certification Program to assist you in demonstrating to appropriate U.S. regulatory authorities that you have taken reasonable steps ensuring compliance and effectively managing risk across your business and supply chain.

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