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Online Health Check Tools

The GRC Institute has partnered with Financial Crimes Solutions, to offer our members at a 5% discount to the AML/CTF Health Check Tool.

The Online Health Check Tools are the world’s first software-as-a-service (SaaS) solution that provides a standardised process for performing independent compliance assurance reviews of financial crime programs and have been designed to be used either as a self-assessment tool, or by independent auditors in performing financial crime compliance program reviews.

Assessing compliance against your obligations has never been easier!
Our first of these products, the AML/CTF Health Check was launched on 1 August 2015 and comes pre-loaded with the AML/CTF regulations of multiple jurisdictions including Australia, Hong Kong, New Zealand, United Kingdom, United States and the Rest of the World, with more coming soon. 

AML/CTF Health Check

 

The AML/CTF Health Check is the world’s first dedicated online AML/CFT compliance assurance tool designed to assess compliance against AML/CTF regulations, manage items (actions, issues and risks) and track the status of these via real-time operational dashboards, generate reports and compare health check results with the data analyzer and manage all snapshotted health checks in the audit history.  Plus many more features.

Why not sign-up for a 30-day obligation free trial today?