Durrus Compliance Diagnostics

Gateway to AML Compliance & Cultural Assessment

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Mitigating AML Risk: A new approach that rapidly identifies Process and Cultural trouble spots.

The AML-Maturity Model Suite© is the result of many years research by an expert team at University College Cork. It was funded by Irish government development agencies within a national centre for financial services research. It uses innovative methodologies to enable the rapid assessment of the appropriateness, proportionality & effectiveness of an institution’s AML regime.

The AML-MM Suite© rapidly assesses AML control structures and cultural embedding, identifies strengths & weaknesses, benchmarks progress, and enables effective remediation.

AML Maturity Model Suite

AML-CD - Why you need it...

The AML-CD© (Cultural Diagnostic) rapidly provides insight & understanding of AML cultural strengths & weaknesses. It shows regulators there is a serious approach to cultural embedding.

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AML-PD - Why you need it...

The AML-PD© (Performance Diagnostic) is aimed at compliance staff and provides a structured and objective way to rapidly assess AML process effectiveness & AML compliance risk.

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AML-Maturity Model Suite©

The AML-MM© (Maturity Model) enables deep-dive investigations of specific AML compliance risks. It identifies deficiencies in AML processes & cultural embedding and directs effective remediation planning.

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AML Benchmarking

AML Benchmarking The structured nature of our model and diagnostics can deliver inter and intra organisational peer benchmarking for AML capability.

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