• When did your financial crime program last have a health check?

    Our financial crime experts have developed the world’s first dedicated online compliance assurance tool designed to assess compliance against financial crime obligations.

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  • How healthy is your AML/CFT program?

    Why not request a demo of the AML/CFT Health Check today and give your AML program a check-up?

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  • How healthy is your Anti-Bribery Program?

    Why not request a demo of the Anti-Bribery Health Check today and give your Anti-Bribery Program a check-up?

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  • How healthy is your Data Risk Management program?

    Why not request a demo of the Data Risk Management Health Check today and give your program a check-up?

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  • How healthy is your Tax Compliance program?

    Why not register your interest in the Tax Compliance Health Check and we will keep you informed on the upcoming release.

    Register your interest

Online Health Checks

We have developed a dedicated financial crime independent audit platform to help organisations to assess the design and operational effectiveness of their financial crime compliance programs.

AML/CFT Health Check

The AML/CFT Health Check platform is an online platform dedicated to controls assurance and provides a structured framework for conducting independent reviews to assess the design and operational effectiveness of anti-money laundering and counter-terrorism financing programmes.

The AML/CFT Health Check platform has been designed to leverage best practices in risk management controls assurance and was built based on a logical hierarchy that links rules and obligations, with policies, risks and controls and provides a means of assessing compliance against obligations, prioritising responses, providing auditor comments and management responses, as well as, assigning actions and attaching documentary evidence to support audit findings.

After the assessment has been completed for each compliance obligation users can create executive summary reports directly from the platform, highlighting the key observations, findings and recommendations, as well as, actions, issues and risks identified during the review process.

The AML/CFT Health Check platform also contains rich data analytics that provide actionable business intelligence including; real-time operational dashboards for tracking open and outstanding actions, issues and risks; interactive reports which can slice and dice audit data in many ways including, drilling into particular areas of interest, as well as, benchmarking audit outcomes across different timeframes, divisions and countries, it can even summarise on a single page the compliance status across hundreds of compliance obligations.

Anti-Bribery Health Check

The Anti-Bribery Health Check platform is an online platform dedicated to controls assurance and provides a structured framework based on the ISO 37001: anti-bribery management systems international standard, which outlines a series of measures to help organisations prevent, detect and address bribery and supports conducting independent reviews to assess the design and operational effectiveness of anti-bribery programmes.

The Anti-Bribery Health Check platform has been designed to leverage best practices in risk management controls assurance and was built based on a logical hierarchy that links rules and obligations, with policies, risks and controls and provides a means of assessing compliance against obligations, prioritising responses, providing auditor comments and management responses, as well as, assigning actions and attaching documentary evidence to support audit findings.

After the assessment has been completed for each compliance obligation users can create executive summary reports directly from the platform, highlighting the key observations, findings and recommendations, as well as, actions, issues and risks identified during the review process.

The Anti-Bribery Health Check platform also contains rich data analytics that provide actionable business intelligence including; real-time operational dashboards for tracking open and outstanding actions, issues and risks; interactive reports which can slice and dice audit data in many ways including, drilling into particular areas of interest, as well as, benchmarking audit outcomes across different timeframes, divisions and countries, it can even summarise on a single page the compliance status across hundreds of compliance obligations.

Data Risk Management Health Check

The Data Risk Management Health Check solution is an online platform dedicated to controls assurance and provides a structured framework for conducting independent reviews to assess the design and operational effectiveness of your Data Management practices in meeting your organisations obligations to the Data Protection and Data Privacy legislation of the geographies in which it collects and uses consumer data .

After the assessment has been completed for each compliance obligation users can create executive summary reports directly from the platform, highlighting the key observations, findings and recommendations, as well as, actions, issues and risks identified during the review process. The Data Risk Management Health check will be your Data Compliance Officer and Data Stewards key tool in ensuring your and their personal liabilities for

The Data Risk Management Health Check platform also contains rich data analytics that provide actionable business intelligence including; real-time operational dashboards for tracking open and outstanding actions, issues and risks; interactive reports which can slice and dice audit data in many ways including, drilling into particular areas of interest, as well as, benchmarking audit outcomes across different timeframes, data owners and stewards, divisions and countries, it can even summarise on a single page the compliance status across hundreds of compliance obligations.

We are currently working with other content partners to develop several other use cases on the Health Check Platform, including a Tax Compliance Health Check which will assist Financial Institutions in complying with the Foreign Account Tax Compliance Act (FATCA), the OECD’s Common Reporting Standards (CRS), UK CDOT and the Qualified Intermediary regime.

Why not register your interest today and we will keep you informed as we prepare to launch.

Email us and we’ll keep you posted!

Coming Soon

Tax Compliance Health Check

The Tax Compliance Health Check will be a dedicated online compliance assurance tool designed to assist Foreign Financial Institutions (FFIs) and U.S. Financial Institutions (USFIs) to assess the design and operational effectiveness of systems, policies, procedures and other controls in relation to the following tax compliance laws; Qualified Intermediary (QI), Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standards (CRS).

In the media

Our subject matter experts are recognised as thought leaders in financial crime prevention and are regularly featured in leading GRC publications showcasing our knowledge and experience. We often present at conferences and have done our share of webinars too!

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