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The Souncer Maps: Your AML Guide

The Money Laundering Act 2018 brings new challenges, new sanctions, but also new opportunities. We present a structured approach on how the law's obligations can be implemented. Using technology, you can, in fact, reduce resources spent on reporting.

The article was last updated October 12, 2018. The original version is written in Norwegian here.

Guiding process charts

During the last couple of months, Quesnay has together with professor Jon Petter Rui developed a method aiming to inform and facilitate an effective approach to the new AML regulation. With a series of guiding charts, the whole customer process is considered; from customer onboarding to risk evaluation, iterative follow-ups and possible investigations. In all essence, it is a simple tool available to anyone and everyone. The purpose of the visualisations is to help cross-functional teams in licenced enterprises to work together and meet the regulations more efficiently. 

View and download the process charts here:

Sounder 1: Corporate risk assessment

Sounder 2: Routines

Sounder 3: Customer onboarding 

Sounder 4: Iterative follow-up

Sounder 5: Examination & reporting

 

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Professor Jon Petter Rui and Quesnay in the early process of developing this guiding tool.
Professor Jon Petter Rui and Quesnay in the early process of developing this guiding tool.