AML Risks : Virtual & Cryptocurrencies
AiRA Tool
FLE has developed AML/CFT risk assessment tools following FATF guidelines. Our tools are fully able to investigate the risk in the field of anti-money laundering and combating financing of terrorism. The tools can be customised as per our client needs and requirements following previous national or sector risk assessment and research methodologies.
National Risk Assessment Tool
FLE has developed AiNRA Tool to assist countries in systematically conducting national risk assessments. Our tool has been developed to support countries in comprehensively investigating and analysing money laundering and financing of terrorism threats, vulnerabilities and consequences. The tool can be customised as per country-specific needs and requirements following discussions, previous national risk assessment and research methodologies.
Sector Risk Assessment Tool
FLE has developed AiSRA tool to investigate money laundering and financing of terrorism risk at sectoral level. The tool can be customised as per the sector-specific needs and requirements following discussions, previous sector risk assessments and methodologies.
