Anti Money Laundering
Risk Assessment Consulting

Easily Assess
the ML/TF Risk to Your Business

Work with our accredited consultants to assess the money laundering and terrorism financing risk to your business.

Easily Assess the ML/TF Risk
to Your Business

Have your business’s inherent risk and current AML/CTF processes reviewed. Receive suggestions on ways in which you can manage and improve your current controls.

Cost Effective Service

Access to experienced consultants at a competitive rate, who will be able to provide you with recommendations on minimising your ML/TF risk.

Region Specific

We have a team of global consultants who have experience with local legislation and would be able to consult with you on your specific AML/CTF obligations.

Tailored Consultation

Each consultation session will be tailored towards your specific business and the type of product/service you offer.

Comprehensive Framework

Access a structured and comprehensive framework to assess your compliance with key AML/CTF requirements.

Residual Risk

Assess how the controls associated with each gap reduce the risk level to determine your overall residual risk.

Identify Inherent Risks

Determine the inherent risk (vulnerabilities that exist withing your market), before the implementation of an anti money laundering and counter terrorism financing program.

Meet Our Consultants

Work with our accredited consultants to assess the money laundering and terrorism financing risk to your business.

Campbell B.

Campbell is based in Auckland, New Zealand and has over 5 years of project-based experience in the AML/CTF industry. He has held his ACAMS accreditation since 2020 and has worked in various different industries including Finance, Banking, Telecommunications and retail. Campbell is able to perform Risk Assessment Consultations for companies located in New Zealand.

Sarkis M.

Sarkis has 15 years experiences within the AML/CTF industry. Based in Lebanon, Sarkis has worked in a variety of sectors including, banking, technology, risk management and compliance. He has held his ACAMS accreditation for over 5 years and can conduct risk assessments across the globe. Sarkis has 15 years experiences within the AML/CTF industry. Based in Lebanon, Sarkis has worked in a variety of sectors including, banking, technology, risk management and compliance. He has held his ACAMS accreditation for over 5 years and can conduct risk assessments across the globe. XQ

Delfina C.

Delfina has 8 years experience with the AML/CTF industry. Joining our consulting team from Uruguay allows her to conduct risk assessments for clients based in several countries such as, Argentina, Uruguay, Colombia, Chile, Costa Rica, Mexico, Peru, Bolivia, and Paraguay. Delfina specialising in the crypto, finance and retail industries.

Campbell B.

Campbell is based in Auckland, New Zealand and has over 5 years of project-based experience in the AML/CTF industry. He has held his ACAMS accreditation since 2020 and has worked in various different industries including Finance, Banking, Telecommunications and retail. Campbell is able to perform Risk Assessment Consultations for companies located in New Zealand.

Sarkis M.

Sarkis has 15 years experiences within the AML/CTF industry. Based in Lebanon, Sarkis has worked in a variety of sectors including, banking, technology, risk management and compliance. He has held his ACAMS accreditation for over 5 years and can conduct risk assessments across the globe. Sarkis has 15 years experiences within the AML/CTF industry. Based in Lebanon, Sarkis has worked in a variety of sectors including, banking, technology, risk management and compliance. He has held his ACAMS accreditation for over 5 years and can conduct risk assessments across the globe. XQ

Tony A.

Tony is based in North Carolina, United States and brings to the table over 10 years of practical experience in the AML/CTF industry. Throughout his career he has worked in various industries with a strong focus on the banking industry in particular; retail, commercial and investment banking. Tony has held his ACAMS accreditation for over 4 years and is able to perform Risk Assessment Consultations for companies based in the USA and UK.

Alan T.

Alan joins the MemberCheck consulting team from Hong Kong. He has over 2 years experience within the AML/CTF industry, holding his ACAMS certification for roughly 9 months. Throughout his career he has worked in various industries with a focus on banking, finance, and industrial. Alan is able to conduct risk assessments for clients based in Hong Kong, Indonesia and Malaysia.

James C.

James joins our consulting team from India. He has over 8 years experience in the AML/CTF industry. Having worked in a range of industries including, banking, credit, compliance and wealth management. He has held his ACAMS certification for over 2 years, allowing him to conduct risk assessments across the globe.

Laura W.

Based in Wellington, New Zealand, Laura has over 15 years of hands-on experience in the AML/CTF industry. She has worked in a various range of industries including; Banking, Insurance, Asset Management, Financial services and Capital Markets. Laura has held her ACAMS accreditation for over 10 years and is confident in performing Risk Assessment Consultations for companies in the MENA region, India, Australia, New Zealand and the UK.

NameScan will
Provide You with
the Following:

Why Conduct a ML/TF Risk Assessment?

An Anti Money Laundering / Counter Terrorism Financing (AML/CTF) risk assessment will help you identify risks and develop policies and processes to help minimise and manage those risks. It is an unrealistic assumption that a reporting entity would have zero exposure to being used for money laundering and/or terrorism financing activities. As such, an organisation should identify the ML/TF risk as soon as possible and develop frameworks which can be used to prioritise and monitor their exposure to such risk.

How Can You Determine Your Inherent ML/TF Risk?