an entire market on a single screen
When the Thematic Review testing phase is complete, AML Analytics will ensure that the specific capabilities and weaknesses of each system is clearly communicated. Regulators will have access to high level overview dashboards and will be able to scrutinise the results obtained by each regulated entity in order to fully understand system performance and limitations:
• The test results of an entire market can be viewed on a single screen using powerful side-by-side comparison graphics to facilitate absolute clarity of a market’s performance.
• Comparison graphics will be incorporated into a comprehensive and detailed presentation of results
• An overall, cross-market regulated entity benchmark score will be provided for peer comparison of performance
• A clear understanding of the remediation steps required by regulated entities will be demonstrated
• Outcomes will be communicated using simple graphics, collaborative models and bespoke analysis
• Common issues faced by regulated entities will be highlighted, including patterns of specific jurisdictional AML risk