AML Overview

Mitigate risk and exposure

Introducing the AML Overview. A powerful supply chain assessment tool. Carefully designed to grade risk, identify gaps and create opportunities across critical areas in the business operation.

Key Assessment Areas

• Fulfilment | Delivery and distribution
• Procurement | Ordering and purchasing
• Finance | Payment terms and trade finance
• Insurance and Risk | Insurance and INCO Terms
• Supplier Management | Suppliers, product and quality
• Shipping and Logistics | Shipment and clearance agreements
• Trade and Compliance | Chain of Responsibility, Illegal Logging, Modern Slavery, Customs and Due Diligence

Expected Outcomes

• Consultation
• Customised Report
• Recommendation and Advice