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      Difference In AML: DNFBPs Vs Financial Sector View Event
      
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Are You AML Compliance Ready?

Assess your anti-money laundering compliance readiness. Is your compliance program up to standard, or is there room for improvement? Let’s identify any roadblocks to achieving a risk-free business.

Take the Quiz!

Evaluate Your AML Compliance Solution in a few Minutes!

Low Readiness

There's a need for significant enhancements in your AML compliance program.

Moderate Readiness

Your AML compliance program is on track, but improvements are possible.

High Readiness

Your anti-money laundering compliance is strong, let's optimize it further!

Take a Quiz!

Where does your AML Compliance Program Stand?

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- Step 1 of 13

1. How does your company currently conduct customer due diligence (CDD)? *

A. Reviews documents manually
B. Semi-automated process with minimal manual effort
C. Fully automated process with real-time screening
D. No formal CDD process in place

2. How often does your company perform customer screening against global sanctions lists? *

A. Only during new customer onboarding
B. Daily screenings, but no real-time updates
C. Real-time screenings with daily database updates
D. No sanctions screening is performed

3. What technology does your company use for transaction monitoring? *

A. Basic monitoring with spreadsheets and manual reviews
B. Advanced system with alerts and thresholds
C. Fully automated with AI and machine learning
D. No specialized monitoring technology

4. How do you handle adverse media screening? *

A. Manually review flagged media reports
B. Use basic automated tools for media monitoring
C. Leverage AI-powered tools with real-time updates
D. Do not monitor adverse media coverage

5. Does your company have a dedicated AML compliance team? *

A. Yes, limited team involvement for occasional reviews
B. Yes, a dedicated team monitors compliance regularly
C. Yes, full-time proactive AML compliance team
D. No, handled by the general staff or management

6. How does your company manage transaction risk assessments? *

A. Manual risk assessments for each transaction
B. Semi-automated with manual review for high-risk transactions
C. Fully automated, real-time risk assessments
D. No risk assessments on transactions

7. Does your company use real-time PEP screening? *

A. Screen for PEPs during onboarding only
B. Screen PEPs as part of ongoing monitoring
C. Use real-time screening for PEPs with updates
D. Do not screen for PEPs

8. How does your company handle suspicious activities reporting? *

A. Prepare reports manually and submit as needed
B. Internal reporting process, but not automated
C. Automated systems trigger reports when thresholds are met
D. No formal reporting process in place

9. How frequently does your company update its compliance policies? *

A. Update policies once a year or less
B. Update policies every six months
C. Update policies quarterly or with new regulations
D. No formal policy update process

10. What kind of tools does your company use for risk-based customer profiling? *

A. Use basic profiling tools
B. Use advanced profiling tools
C. Use AI-driven risk assessments
D. Rely on manual judgment

11. How does your company handle cross-border AML compliance?

A. Review cross-border transactions manually
B. Use global compliance platforms
C. Real-time cross-border monitoring by a team
D. Focus on local regulations only

12. How often do you train employees on AML compliance procedures? *

A. Annually, with refresher courses
B. Quarterly, to stay updated
C. Ongoing, with real-time updates
D. Only during onboarding or annually

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