AML/CTF Risk Assessment

SaucedIt AML/CTF Risk Assessment Engine builds an enterprise risk assessment for your venue from its profile and compliance evidence. Once the assessment is done we will send you a board-ready report by email.

Import venue profile and evidence documents
Score inherent risk across 15 AUSTRAC categories
Identify specific risk events and existing controls
Map every risk by likelihood and consequence
Recommend controls with owner and effort

Venue name

State

Venue type

Gaming machines

Employees

Venue has TAB facilities

Yes No

Venue offers Keno

Yes No

Annual Turnover

Gamming Revenue

Vip Patrons

International customers

Digital Payment Methods

Patron Profile

Additional Notes

Evidence Documents

Click to upload or drag and drop

XLSX, DOCX or PDF

The more evidence you provide, the more categories can be rated. Anything not evidenced is reported as a gap rather than assumed compliant.