AMLR Executive Maturity Self Assessment

Understand your organisation’s AMLR maturity

The AMLR Executive Maturity Self Assessment provides a structured and comprehensive view of your organisation’s current maturity across key areas of the EU Anti-Money Laundering Regulation (AMLR) and the broader AML/CFT framework.

Rather than simply asking whether your organisation is “ready” for the AMLR, the assessment helps you understand where you stand today. It highlights areas where your organisation is performing strongly, where maturity may be less developed, and where further improvement should be considered.

The assessment combines maturity and importance. This provides a more meaningful picture than a maturity score alone, helping distinguish between areas that are well developed and important, areas that may require attention, and areas where improvement could have the greatest organisational impact.

What the assessment covers

The assessment examines seven key dimensions of AMLR maturity, including:

• Governance & Organisation
• AML/CFT Framework & Internal Control
• AML/CFT Risk Management
• Customer & Relationship Risk
• Higher-Risk Exposures
• Transaction & Relationship Monitoring
• AMLR Implementation & Continuous Improvement

What you receive

Upon completion, the assessment provides an overview of your organisation’s:

• Overall AMLR maturity score and maturity level
• Maturity across the individual assessment dimensions
• Relative importance of each dimension
• Key areas of strength
• Areas where further improvement may be appropriate
• Maturity and importance landscape across the assessment dimensions
• Management-oriented interpretation of your results

Benchmark perspective

The assessment can also provide a benchmark perspective on your results.

After completing the assessment, you can download your assessment data as a CSV file and submit it to us for benchmarking. Where sufficient relevant assessment data is available, your results can be compared with an appropriate group of participating organisations.

Benchmark insights are intended to provide additional context around your results. They are presented in aggregated and de-identified form and do not constitute a regulatory benchmark or formal compliance assessment.

As the assessment population grows, the available benchmark insights can become increasingly meaningful.

Designed for organisations at different stages

The AMLR Executive Maturity Self Assessment can be used at different points in an organisation’s development. It can support organisations preparing for the application of the AMLR, but is equally relevant to organisations that already have an established AML/CFT framework and want to review, strengthen and continuously improve their approach.

The assessment can also provide a valuable starting point for further expert engagement, including an Expert Review or Indepentdent Assessment where additional challenge, validation or deeper analysis is required.

From assessment to improvement

An assessment is most valuable when it leads to a better understanding of what to focus on next.

The Executive Maturity Self Assessment provides a structured basis for identifying priorities and can be followed by additional assessment, expert review or targeted improvement support where required.

Assess your current maturity. Understand your gaps. Strengthen what matters.