Assessment framework · Finance & Risk
AML & financial crime controls assessment
Anti-money-laundering (AML) and financial-crime frameworks require firms to manage the risk of money laundering, terrorist financing, sanctions breaches and fraud, under regimes such as the UK MLRs and FATF recommendations.
Assess anti-money-laundering and financial-crime controls against regulatory expectations.
What it covers
Inside a AML & Financial Crime assessment.
Celeredge assesses the financial-crime control framework — risk assessment, customer due diligence, screening, monitoring and reporting — and ranks the gaps.
- Scored on AML & Financial Crime's own scale — not a generic rubric
- Every score traceable to the client's own evidence
- Gaps ranked by severity, ready to become the plan
- A board-ready slide deck and detailed report, generated automatically
How it works
From the client's documents to a board-ready deck.
1 · Evidence in
Upload the client's documents — policies, reports, data. An AI interviewer asks targeted follow-ups to fill anything missing.
2 · Scored on the standard
Every dimension is scored on the framework's own scale, with each score traceable to the evidence behind it — gaps ranked by severity.
3 · Board-ready out
A board-ready slide deck and HTML report are generated automatically — executive summary, maturity landscape and a sequenced plan.
Questions
AML & Financial Crime assessment — FAQ
What is AML & Financial Crime?
Anti-money-laundering (AML) and financial-crime frameworks require firms to manage the risk of money laundering, terrorist financing, sanctions breaches and fraud, under regimes such as the UK MLRs and FATF recommendations.
What does a Celeredge AML & Financial Crime assessment deliver?
An evidence-based maturity or readiness assessment scored on AML & Financial Crime's own scale, with gaps ranked by severity and an auto-generated, board-ready slide deck and detailed report — every score traceable to the evidence behind it.
How does the AML & Financial Crime assessment work?
Clients upload their own evidence — policies, reports and data. An AI interviewer asks targeted follow-ups to fill anything missing, the platform scores against the framework, ranks the gaps, and generates the deliverables.
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See a AML & Financial Crime assessment on real data.
We'll run AML & Financial Crime live and score it from a client's own documents.