The next module of our AML/CTF tooling is now live. You can generate a tailored ML/TF risk assessment for your firm — the diagnostic document that sits alongside your AML/CTF Program and describes the money laundering and terrorism financing risks your firm is exposed to.

Generating a risk assessment in Annature takes a handful of short questions about your firm — your client base, your geographic exposure, how you typically engage with clients. From there, the document is produced and stored against your program, with the same review cadence prompts and audit trail as your other AML documents.

I've recorded a short walkthrough showing how to generate your risk assessment, what the document looks like, and how to make changes if your judgement differs from what Annature produces. Have a watch below.

Coming up next: a major update to our Identity verification product. New dashboard, a redesigned verification request flow, and bulk enrolment of established clients into ongoing AML monitoring — including how this connects with your practice management systems like Xero Practice Manager, FYI Elite and Kloud Connect.

As always, if you have feedback or questions, hit the chat button in the bottom-right of the app.

— Corey