New AML/CFT requirements mean reporting entities must now apply customer-specific risk ratings — a shift from the previous class-based approach.
To help you get to grips with what’s changed and what’s expected, we’ve created a free Strategi guidance note that clearly explains the new obligations and provides practical direction for implementing them. Whether you’re updating your compliance programme or starting from scratch, this easy-to-understand guidance note is a reliable resource you can count on.
Once you’ve worked through the guidance note, the next step is our AML/CFT risk rating tool kit. It’s designed to help you apply the rules in practice, with template wording, a checklist, and a step-by-step risk rating calculator to support implementation. We’ll take you through what’s included in the next article.
And if you need further help — whether to review your current approach, train your team, or prepare for audit — Strategi also offers a range of AML/CFT compliance support services:
- Our online learning platform – Radar
- Quick compliance checks
- Bespoke AML/CFT training
- One-on-one consulting
- Independent audits
We’re here to support you every step of the way — download the free guidance note to get started. To find out more about the tool kit and how it can help you meet the new requirements, read the next article, or get in touch to request a free, no-obligation demonstration.