compliance

Single Source of Truth for AML & CFT

Meet AML and CFT requirements with a comprehensive BWRA, robust control framework and regulator ready reporting

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Stay audit-ready, always

Access a single source of truth at your fingertips, ensuring you're ready for every audit, all the time.

Report at the click of a button

Generate tailored reports on risks controls and more with a single click.

Stop chasing, start analysing

Say goodbye to manual follow ups - automate reminders for tasks, findings, control tests and more.

Track tasks and accountability

Assign and track remediation actions across your team ensuring nothing slips through the cracks at all.

Streamline internal controls

Use pre-populated libraries to map risks to controls, assign ownership and track control testing.

 

Using calQrisk, Atlantic Aviation Group's compliance system is 90% paperless with live compliance and safety trend reporting. It's transformed our compliance management.

Joe Martin, Quality Manager at Atlantic Aviation

 
usecases

AML/CFT Compliance Use Cases

Manage customer due diligence, transaction monitoring, sanctions screening, suspicious activity reporting, and AML program oversight.

 

Controls Management

Design, document, test and evidence the effectiveness of your controls across the organisation.

Enterprise Risk Management

Identify, assess and monitor risks across the entire organisation with complete visibility and control.

 

Audit Management

Plan audits, track findings and monitor remediation efforts with full visibility from scoping through to closure.

Operational Risk Management

Track assessments, incidents, near misses and control failures.

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Schedule a 30-minute platform walk-through with our expert team.

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