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.
Why not sign-up for a 30-day obligation free trial today?
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Free 30 day trial
Discount code: GRCI5PCDC