Jarvis Application

Let’s evaluate how strong your Governance Framework is as a DNFBP!

✅ Do you have well-documented and business-specific AML/CFT Policies & Procedures?

✅ Is this set of documented AML/CFT Policies approved by the senior management?

✅ Do you have a skilled AML Compliance Officer having the necessary authority & seniority within the organisation?

✅ How effective is employee engagement in the overall AML function?

✅ Is your AML training program adequate and effective?

✅ How frequently does the Compliance Officer update the senior management with AML activities and compliance status?

✅ When was the last independent AML Audit conducted?
✅ Do you have a GAMBIT database that allows you to conduct efficient due diligence and risk assessment for your organisation?
✅ Do you have a compliance consultant like the Counter Fraud Center for your AML audit?

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