AML CFT app

The AML CFT Shield application has been developed to assist compliance review during initial customer on boarding, using a risk-based approach to assess risk of money laundering and terrorism financing from prospective customer. Our tool comprise of a section that hold the customer identification and Customer Due Diligence assessment, and the remaining sections is the risk assessment process that has been simplified within our application, which consist of the risk assessment modules for high risk customer profile and other medium to low customer risk profile and all the risk identified during is recorded in the risk register with the risk mitigation actions undertaken.