Amberisk Consulting
Risk and Compliance
From online training to full Compliance back office systems, hosted on premises, or on our local servers.
Designed by experienced Risk and Compliance officers, always evolving and always scalable. The system has been designed around a full AML/CFT Business Risk Assessment model.
Undertake full qualitive assessments, on your client data and connect straight back to your key BRA metrics, policies and procedures and all the way back to the legislation.
For regulated businesses from 5 users to unlimited from £50 per user per month
A solution for
every compliance need
Built on Odoo an ERP system that has over 8 million users worldwide. Amberisk has spent the last 5 years developing a client centric risk and compliance system that is designed to remove all of those paper based workflows.
- Document Management system
- CRM tracking on Pipeline and existing Clients
- Client Risk Assessment
- Entity Risk Assessments (Trust, Foundation, Company and Partnerships)
- Risk Dashboard that connects to real data
Pure Qualitive Risk Assessments
The model is designed on a risk factors that drives the inherent risk rating. The model is score free and requires that you evidence your rational as to why the risk can be reduced.
It also captures any evidence that you apply into that risk reduction.