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