Comsure “iTrackAML” helps strengthen financial crime CRA compliance with confidence.
19/02/2025
Elevate your financial crime “CUSTOMER RISK ASSESSMENT” [CRA] compliance with Comsure’s “iTrackAML,” the ultimate solution for AML-regulated businesses seeking to mitigate risk and enhance trust across jurisdictions.
For over a decade, “iTrackAML” has empowered organisations of all sizes—from sole traders to expansive multi-office operations—by providing a robust, scalable CRA solution that confidently safeguards your operations.
With “iTrackAML,” you gain access to a suite of powerful features designed to streamline your compliance processes:
- Customer Risk Assessments: Transform complex data into a clear, actionable risk score quantifying your exposure.
- Seamless Compliance and Global Coverage: Make informed decisions with instant access to sanctions, PEP, adverse media, and watchlists.
- Comprehensive Oversight: Uncover hidden risks and ensure compliance throughout your third-party relationships and supply chains.
- Custom Analysis: Tailor your assessments with complete control overweighting, jurisdictional updates, and ongoing evaluations.
- Jurisdictional Risk Monitoring: Stay ahead of the curve with daily updates from our expert country risk analysis team, ensuring you’re never caught off guard.
- Dynamic Assessments: Your risk profile is updated in real-time with every change, providing an accurate, up-to-the-second view.
- Live Data Sync: Benefit from continuous risk assessments integrating live data from jurisdictional updates, client questionnaires, and organisational changes.
- Unlimited Assessments: Dive deep into your client portfolio with no limits on the granularity of your reports.
Contact Mathew or Adam today to gain a comprehensive understanding of how “iTrackAML” can transform your compliance strategy.
Contact:
- Mathew Beale: mathewbeale@comsuregroup.com
- Adam: adam@comsuregroup.com
Phone (Jersey): +44 1534 733-588 / +44 7797 747-490
Phone (Mauritius): +230 214-6487 / +230 5717-6907
Take the first step towards unparalleled compliance confidence with “iTrackAML.”
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.