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Tools |
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Country Evaluator
The Country evaluator, evaluates the perceived AML risk of 247 countries and territories. The evaluator is delivered in an easy to use MS-Excel format. The evaluator is a non-subjective risk evaluation. The annual subscription is only $ 1,995.00
BSA/AML Audit Plan
From our templates we create a custom BSA/AML Audit plan, the custom plan lists items to be audited, the audit objective and risks. You provide you BSA/AML risk assessment and in about a week our team provides a fully customized audit plan. All for a one time investment of not-to-exceed $ 10,000 (dependant on the size and complexity of your institution.
Conclusion (Fraud, Waste and Abuse—Detection/Prevention)
Conclusion is a Fraud detection and prevention system, using our proprietary “Legitimacy Lifecycle” framework, Conclusion evaluates Behavior across an unlimited collection of your datasets. By taking a Behavioral Risk approach versus a data driven approach we provide not only the possibility that Fraud is taking place but also the probability, this lets you concentrate on the highest probability first. This risk based and behavior driven methodology finds the illicit activity in any sized organization. Conclusion has a variety of investment options including a shared risk model.
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