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Customer Insights – March 2021

In the Risk Assessment Platform, all out-of-the box risk models are refreshed and updated with recommendations from industry experts and the latest from regulators from around the world.

In addition to refreshing existing risk models, new risk models have been added and are available for Money Laundering and Terrorist Financing, and Bribery and Corruption, enabling you to conduct risk assessments enterprise-wide, and at a granular level for employees, products, and customers.

As of March, Sanctions risk assessments are available in the Risk Assessment Platform with out-of-the-box risk models and controls designed specifically to assess Sanction risks.

And in the coming months expect to see announcements for more risk compliance content enabling risk assessments for Wildlife Trafficking, Human Trafficking and Modern Slavery.

Our latest Country Risk Ratings were published this month with changes to Burkina Faso, Guyana, India, Kuwait, Lesotho, Senegal, and Suriname. If you did not receive our Country Risk Rating newsletter, which is sent to all active users of the platforms, log into AML Accelerate and the Risk Assessment Platform to see the latest country risk ratings.

And last but certainly not least, is our monthly newsletter covering all the latest developments and news from regulators around the globe, available to our wonderful community of customers to help you keep on top of the latest developments in financial risk and compliance.

Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.

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