Free service scope check

Is this service covered by AML/CTF?

Describe one service or transaction your organisation will provide. Cassandra AML will apply the current decision rules and return the outcome, reasoning and evidence reference. No service description is stored.

Choose the organisation providing the service. This sets profession-specific questions; AML/CTF scope still depends on the service provided.

Choose your organisation type to see the relevant services and tailored assessment questions.

Your result will appear here

Describe one service and answer any service-specific questions.