For BSA Officers and Chief Compliance Officers at financial institutions facing regulatory review.
See the Program in Action ↓Self-paced
No scheduling or coordination required. Work through the program on your own schedule.
Secure by design
No names. No free-text. Nothing sensitive.
Board-ready findings
Auditable analysis mapped to frameworks your board recognizes.
Regulatory examination pressure comes in predictable forms. Each one asks for the same thing: current, documented proof of your program.
OCC, FinCEN, FDIC, or state regulators have scheduled an exam. Examiners will ask for your current AML/CFT Program Assessment. Outdated or missing documentation is a finding.
A prior examination identified your risk assessment as incomplete or outdated. You need current documentation that reflects today's risk environment and program controls.
Updated FATF guidance, FinCEN rules, or state-level BSA requirements require refreshed risk documentation. Your existing assessment doesn't reflect the changes.
Examination readiness is a specific set of documented outputs that examiners expect to see.
An assessment structured around the frameworks examiners cite, produced from your own program data.
Evaluates your institution's inherent AML/CFT and fraud risk across customers, products, channels, and geographies, the risk categories the FFIEC BSA/AML manual lays out.
Produces documentation mapped to FATF 40 Recommendations and FFIEC BSA/AML Examination Manual. Structured for examiner review.
Re-run your assessment whenever your program or environment changes. Your documentation stays current and is ready when the examiner arrives.
VeloRisk assessments are scoped to the regulatory frameworks examiners actually reference.
Comprehensive assessment of your AML/CFT program—inherent risk, control effectiveness, and residual risk—mapped to the frameworks examiners expect.
Assess your fraud risk exposure and control environment across transaction types, channels, and customer segments—with findings examiners recognize.
For organizations facing regulatory examination or audit scrutiny around AI governance—EU AI Act compliance, NIST AI RMF alignment, or model risk management documentation.
Documented, mapped, and ready. Your AML/CFT program, always current.
See the AML/CFT Program →