Your AML policy should not just describe the rules. It should run them.
JUSTE helps you build a firm-specific ML/TF risk assessment and AML/CTF policy from your services, client base, geographies and risk exposure. You review and approve the final policy, then deploy its rules as codified guardrails across the platform.
The firm owns the policy. JUSTE turns the approved policy into operating controls for screening, onboarding, escalation and evidence.
Build the policy. Approve it. Then run it.
Map the firm’s risk context
JUSTE uses information about your services, client base, geographies, channels and other relevant exposure to help draft an ML/TF risk assessment that reflects how your firm actually operates.
Review and own the final policy
JUSTE helps draft the AML/CTF policy from the firm’s risk context and your answers. You review, edit and approve the final version. Responsibility for the policy remains with your firm.
Turn approved rules into guardrails
The approved policy is codified into guardrails that shape screening, due diligence, escalation and control behaviour across JUSTE. Human judgement remains in the workflow where the policy requires it.
Keep ownership in-house. Add independent review when you choose.
You can build, edit, approve and codify your policy within JUSTE. Where your firm wants an additional layer of challenge, an independent AML expert can review the framework and provide a separate professional view.
The value of independent review is greater when the policy is not merely a document but the live operating framework behind day-to-day decisions. That way, any challenge to the policy can flow through into the controls that actually govern the work.
Make your AML policy the operating layer of the work.
The risk policy creator is included in the JUSTE platform. Build the policy, review and approve it, then deploy the approved rules as guardrails across screening, onboarding, escalation and evidence.