AML/CFT Policy, Procedures, and Control Documentation
At Shoolin Advisors, we align with global benchmarks, local regulatory requirements, industry-specific risk insights, and valuable input from AML Compliance Professionals to craft your AML/CFT/CPF Risk Assessment Report.
Our approach is tailored to the unique nature and scale of your business. Think of it as preparing a premium recipe—carefully selected ingredients, skillful preparation, and the perfect touch of expertise. A tasteful solution for smarter risk management.
Risk Categories in AML
Customer Risk
From private firms to embassies and casinos – each client carries a story. We dig into corporate links, past records, and industry ties to spot potential red flags.
Geographical Risk
Certain regions raise alerts — tax havens, conflict zones, or drug corridors. We trace where your customers live and operate to assess country-related risks.
Product & Service Risk
Not all offerings are harmless. Our team monitors services like private banking and cross-border transfers that often travel at the speed of suspicion.
Stage of Risk Assesment
🟢 Low: Minor issues, easily handled
🟠 Medium: Needs attention, manageable
🔴 High: Demands urgent response
Like a Suspenseful Plotline,
Let’s Untangle Your Risks
No Room for Risky Business
Risk assessments are the backbone of any effective AML/CFT strategy. They don’t just support your compliance policies — they shape them. Consider them your internal radar, navigating the complexities of money laundering, terrorism financing, and proliferation threats. At Shoolin Advisors, we build a robust risk framework that evaluates how your business may be exposed — and helps you stay one step ahead.
