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