AMLHUB

Individual Customer Risk Ratings (ICRR) went live on 1st June 2025. From this date, all reporting entities are required to risk rate their clients at the point of onboarding, and consider risk as part of ongoing CDD.

We ran a webinar for law, accounting, and financial services Admin/AMLCO staff on how the AMLHUB platform and app is incorporating ICRR. Please see the webinar below.<br>​

<b>AMLHUB ICRR changes for law, accounting, and financial services</b><br>​

Access video here: <a href="https://vimeo.com/1087583499/eb52c4cc0a?share=copy" rel="nofollow noopener noreferrer" target="_blank">https://vimeo.com/1087583499/eb52c4cc0a?share=copy</a>

Access the resources to help law, accounting, and financial services manage individual Customer Risk Ratings in the AMLHUB

Individual Customer Risk Rating Resources for Legal, Accounting, and Financial Services

AMLHUB Login

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Individual Customer Risk Rating Resources for Legal, Accounting, and Financial Services

Webinar