PROFESSIONAL
For compliance teams that need audit-ready country AML risk assessments aligned to the frameworks that their regulators are working from.
- Unlimited access to 245 EDD country AML risk reports, structured around the risk categories used by FATF, EU AMLA, FinCEN and other global regulators
- All information is updated on an event basis with notifications, so your ratings reflect the current regulatory environment and a country’s risk profile
- Risk override function and timestamps within country reports
- Industry risk reporting, covering AML, CFT, corruption and sanctions across 45+ sectors
PROFESSIONAL PLUS
WITH DATASET
For organisations that need a documented, auditable methodology behind their ratings.
- All Professional plan features included
- Downloadable dataset behind the country ratings, customisable to your organisation's risk appetite, geography and business model
- Industry risk matrix, scoring and reporting covering AML, CFT, corruption and sanctions
- FATF Mutual Evaluation Recommendations Assessment spreadsheet - particularly valuable when assessing country AML equivalence or demonstrating supervisory quality to your own regulators
- Virtual asset/VASP risk matrix, scoring and reporting to assess the quality of oversight
ENTERPRISE
This plan puts every team, office and subsidiary on the same jurisdictional AML risk data, held to the same standard, across every jurisdiction you operate in.
SINGLE ENHANCED REPORTS
Our Enhanced Country Reports are available in our Membership area or may be downloaded on an ad hoc basis from our KnowYourCountry website. These reports contain government and regulatory sourced information that provides a much more extensive and detailed understanding of all the risk elements identified by FATF and other Regulators that require assessment when evaluating jurisdictional AML risk.
Each Enhanced Report also contains its own risk dashboard that sets out the risk scores for those elements based upon our methodologies and the data set that lies behind our country ratings score, including the following (please note that some information will be unavailable for certain jurisdictions):
FREE ABBREVIATED REPORTS
KnowYourCountry.com
- General information relating to Country AML risk, sanctions etc.
- Country Risk rating table (overall scores sourced from our dataset)
- Country Summaries – Please note that although our Summaries will give a general outline of AML risk associated with the jurisdiction, they do not provide the in-depth analysis of the specific risk elements and indices relevant to Country AML risk that regulated financial service businesses may require.
Please note that although our Summaries will give a general outline of AML risk associated with the jurisdiction, they do not provide the in-depth analysis of the specific risk elements and indices relevant to Country AML risk that regulated financial service businesses may require.
If you are relying upon our reports to meet regulatory requirements, you should consider using the full reports available in our membership area or downloadable content.
