RisksessAML

www.risksessaml.com

RisksessAML is a cloud-based anti – money laundering risk assessment platform that streamlines the entire end-to-end risk assessment process. RisksessAML supports all types of businesses to understand and manage their financial crime risks through effective assessment of the business’s inherent risks, mitigating controls and remaining residual risks in a secure and auditable manner. RisksessAML drives time and costs reduction ordinarily associated with the process, whilst helping to do the right thing, protect reputations and combat money laundering risks.

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RisksessAML is a cloud-based anti – money laundering risk assessment platform that streamlines the entire end-to-end risk assessment process. RisksessAML supports all types of businesses to understand and manage their financial crime risks through effective assessment of the business’s inherent risks, mitigating controls and remaining residual risks in a secure and auditable manner. RisksessAML drives time and costs reduction ordinarily associated with the process, whilst helping to do the right thing, protect reputations and combat money laundering risks.

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City (Headquarters)

London

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Employees

1-10

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Founded

2022

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Social

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Potential Decision Makers

  • Senior Advisor

    Email ****** @****.com
    Phone (***) ****-****

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