DURRUS COMPLIANCE DIAGNOSTICS

MITIGATING ANTI-MONEY LAUNDERING (AML) RISK WITH A NEW APPROACH THAT RAPIDLY IDENTIFIES PROCESS AND CULTURAL TROUBLESPOTS

Durrus uses innovative methodologies to enable the rapid assessment of the  appropriateness, proportionality & effectiveness of an institution’s AML regime, and particularly, an understanding of the predominant behaviours and attitudes to AML within the institution.

This provides the institution with objective insight into its AML control structures and cultural embedding, identifies strengths and weaknesses, benchmarks progress, and enables effective remediation.