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About us
Created by AML Officers…
For AML Officers
An effective solution to help your institution navigate current pandemic times and prepare you for the next crisis.
The AMLRx Toolkit Includes:
1 hour of Advisory Services
One hour with one of our creators to help ensure proper coverage and alignment with your institution’s risk profile and program.
Forms & Templates
FIVE Forms & Email Templates to expedite changes and reporting.
Policy Template
AML/CTF & Sanctions focused Continuity Policy Template that can be stand-alone or an addendum to current continuity policies.
Process Outline
Guiding your institution through planning, executing and exiting phases of a crisis.
Initial Crisis Assessment
If your institution’s current continuity plan is not AML-friendly, this assessment will fill in the gaps.
Prioritization Matrix
Outlines process-specific priorities to help your institution determine what to do first.
Staffing Analysis
High-level staffing analysis based on the tiered approach to crisis management.
Typologies & Red Flags
Applicable to the current crisis and outlines customer-facing scams and schemes that can be detected internally.