Marlene Miller Compliance Practitioners

Assisting Institutions to ensure Compliance with Laws, Rules, Codes of Best Practice and Standards

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Why Subscribe to the Money Laundering (ML)/Terrorist Financing (TF)/Proliferation Financing (PF) Client Risk Assessment Tool?

Subscribing provides access to a standardized, explicable and defendable regulatory-compliant Client Risk Assessment Tool that offers the following benefits:

Consistent Risk Profiling: Enables institutions to develop comprehensive and standardized risk profiles for clients, ensuring alignment with their institutional risk assessments and compliance with
FIA
Financial Intelligence Act, Act No. 13 of 2012
regulations.
Holistic Risk Overview: Provides an instant, centralized view of the money laundering (ML), terrorist financing (TF), and proliferation financing (PF) risk levels across your client base, identifying high-risk clients and key risk indicators.
Enhanced Risk Management: Strengthens your institution’s ability to implement a risk-based approach to money laundering (ML), terrorist financing (TF), and proliferation financing (PF) risk management.
Automated Due Diligence Alerts: Generates timely prompts for ongoing client due diligence reviews, tailored to each client's risk profile as required by law.
Streamlined Regulatory Reporting: Facilitates efficient, accurate, and effective compliance reporting to meet regulatory obligations.
Flexible Pricing: Offers scalable pricing options tailored to the size of your client base and budget considerations.
Access to AML Training & Events: Provides easy access to anti-money laundering (AML), terrorist financing (TF), and proliferation financing (PF) training sessions and industry events.
Regulatory Updates & Notifications: Keeps you informed of key
FIA
Financial Intelligence Act, Act No. 13 of 2012
regulatory changes, compliance updates, and industry insights.
Identification of Suspicious Transactions and Behaviour: In the absence of an automated transaction monitoring system, it assists with the identification of reportable transactions and behaviour.