Money Laundering Risk Matrix
The Money Laundering Risk Matrix service from The Anti Money Laundering Network is a multi-pronged attack on a complex problem.
Since 1994, we have been helping companies assess money laundering risk and manage it. At Silkscreen Consulting, we made risk the centre of our advisory service way back in the early 1990s, long before it was fashionable. And risk assessment and management has informed all aspects of our information, software and training services ever since.
In 2008, we launched moneylaunderingriskmatrix.com to help differentiate this service from general consultancy.
- you can attend training courses that help you build an effective risk matrix,
- you can bring in our specialists to review your operations and business and help you design your risk matrix and maintain it, and
- you can work with our technologists to manage your existing data so as to reduce the need for additional expensive hardware and software and the disruption that goes with its implementation.
To learn more about how The Anti Money Laundering Network's Risk Matrix services can help your company, click on Contact Us.