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Design and defend your financial crime programme
One workflow, four stages. Profile your firm, see the risks and real enforcement that apply, build your controls, then govern and export a committee-ready pack. Everything is free, deterministic and cited. Your assessment work stays in your browser; we only store the contact details you give us when you request an export.
Risks & enforcement
What applies to you, and what firms like you got fined for.
Build controls
Adapt controls to your firm and assemble a register.
Govern & export
Coverage, KYC, partners, maturity and your committee pack.
Pick the path that fits you
Each route runs through the same four stages, framed for how you work.
In-house MLRO / financial crime team
Design and defend your firm's control programme, then export a committee-ready pack.
Consultant / advisory / law firm
Scope a client's financial crime risk and controls fast, and produce a defensible starting pack.
New fintech / product team
Building a neobank, EMI or PI? Start from your business model and get the controls you need.
Interview prep / learning
Study real firm risks, the typologies behind them and the enforcement cases that prove the point.
Prefer to browse? See the full toolkit or jump straight to real enforcement cases.