Guided approach to anti-money laundering efforts

Guided approach to anti-money laundering efforts

Safely navigate through the legal requirements and facilitate an effective anti-money laundering effort and KYC process. The solution is continuously updated with relevant knowledge from Horten Advokatpartnerselskab, so you are at the forefront of the latest legal requirements and best practice.

Minimize risk exposure

Identity and address potential risks early through an effective customer due diligence process and customer onboarding. This allows you to make informed decisions and implement appropriate control measures to ensure compliance.

Minimize risk exposure
Audit-ready documentation

Audit-ready documentation

Gather all necessary compliance information and compliance documentation in one place so that you can provide documentation of the company's policies, procedures and controls during an inspection by the regulatory authority.

Work purposefully with your anti-money laundering

Discover risks, strengthen internal understanding and establish a strong control environment

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Key functions in our AML solution

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GAP analysis
Obtain a clear overview of your policies and procedures with the GAP analysis. Identify areas where you might not meet legal requirements or follow the regulatory authority's guidance.
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AUTOMATED PROCESSESS
Streamline workflows by integrating them into a carefully planned annual cycle, assigning clearly defined roles, and establishing the necessary execution frequency.
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Delegation of roles and responsibilities
Enhance collaboration across departments and create awareness about the effort. Delegate tasks and responsibilities through automated notifications, ensuring no tasks are overlooked.
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KYC questionnaire
Gather the necessary information and relevant data from customers using KYC questionnaires which assist with the onboarding of new customers.
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Governance review
Enable ongoing monitoring of customer relationships and updating of KYC information as well as ensuring compliance with ongoing obligations in a customer relationship.
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Dashboard for auditing
Obtain full documentation and compliance by storing executed processes and collected information. Present this during money laundering inspections by, among other things, extracting KYC data or internal controls.
Unify your work

A GRC platform to bring the organization together 

Power your organisation by connecting data, teams, action and reporting in an integrated GRC platform.  Whether you deploy one, two, or all our solutions, RISMA GRC platform provides great value by boosting collaboration, increasing visibility, and saving time for everyone involved.

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Internal audit streamlined

Effortlessly automate, document and report all your controls - including assessment, mitigation and monitoring in one simple platform.

Read about controls

Risk management organized

Define, assess, analyze and mitigate your organization’s risks and turn your insight into strategic assets.

Read about our risk solution
ISO Standards

Information security systemized

Systematize your information security and achieve full ISMS compliance – including visual overview, real-time mentoring, built-in risk assessment and seamless reporting.

Read about our ISMS solution