Enterprise-Wide Business Risk Assessments
Assess and document your exposure to money laundering, terrorist financing and proliferation financing risks, forming the foundation of a risk-based compliance framework.
Practical Compliance.
Logical Solutions.
Risk-Based AML/CFT Compliance Support for Accountable Institutions
Designed for regulated businesses that need practical compliance frameworks aligned with regulatory requirements, risk exposure and business objectives.
COMPLIANCE OVERVIEW
Overall Risk Rating
62%
Risk Heat Map
Risk Trend (6 Months)
Control Effectiveness
78%
Outstanding Actions
12
- Policy updates
- Control testing
- Staff training
Key Risk Areas
Customer Due DiligenceHigh
Transaction MonitoringHigh
Sanctions ScreeningMedium
Record KeepingMedium
LA Logic assists accountable institutions and regulated businesses to design, implement and maintain practical compliance frameworks that align with regulatory requirements and business objectives.
Helping accountable institutions understand risk, build proportionate compliance frameworks and meet their obligations under the Financial Intelligence Centre Act.Our Services
RMCP Design and Assessments
Design, review and assess Risk Management and Compliance Programmes to ensure alignment with business risks and FIC Act requirements.
Compliance Roadmap Design
Structured compliance implementation plans that prioritise risk and create clear compliance milestones.
FICA Compliance Audits
Independent reviews to identify compliance gaps, assess controls and support remediation efforts.
Submission Support
Assistance with regulatory registrations, reporting obligations and compliance submissions.
FICA Training
Practical and engaging training programmes that help staff understand their AML/CFT responsibilities and recognise potential financial crime risks.
Why LA Logic?
Practical and commercially focused solutions
Risk-based compliance methodology
Independent assessments and reviews
Tailored implementation support
Regulatory expertise
Scalable compliance services