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Quickscan & Risk Analysis

With the Quickscan & Risk Analysis, we map where your football organisation currently stands in its preparation for the AMLR and which steps are needed to become compliant in time.

We do not start with a standard checklist. Instead, we look at the current set-up of your organisation, including governance, processes, documentation, roles, responsibilities and key risk areas. Based on this, we establish a tailored assessment framework and identify the most important gaps.

This gives your organisation a clear view of its current position, the expected impact of the AMLR and the concrete improvements required.

Our approach

Step 1: Determine the current position and scope

We start by establishing the current situation within your organisation. Together, we determine which parts of the organisation will be included in the Quickscan.

This includes:

  • collecting and reviewing existing documentation
  • conducting interviews with relevant people within the club
  • determining the right approach

The result is a complete picture of the current AML compliance set-up within your organisation.

Step 2: Establish the assessment framework

We then establish an assessment framework that fits the football sector and the specific characteristics of your organisation.

We consider:

  • relevant laws and regulations
  • market best practices
  • the structure, size and risks of your organisation

The result is an AML assessment framework for your club, including relevant best practices and assessment criteria.

Step 3: Gap analysis

We compare the current set-up of your organisation with the assessment framework. We assess where your organisation is already well prepared and where improvements are still needed. This includes policies, processes, internal controls and governance.

The result is a clear overview of the gaps your organisation must address to comply with the AMLR in time.

Step 4: Quickscan roadmap

The findings are translated into a practical Quickscan roadmap.

This roadmap includes:

  • the key findings
  • the identified improvement points
  • concrete recommendations
  • advice on the prioritisation of next steps

The result is a practical and clear report that reflects the structure of your organisation and provides immediate insight into the steps required towards AMLR compliance.

What your organisation gains from the Quickscan

After completion, your organisation will have:

  • a clear view of its current AML compliance set-up
  • a tailored assessment framework for the club
  • insight into the main gaps in relation to the AMLR
  • concrete recommendations for improvement
  • a practical starting point for implementation

Ready to understand your AMLR position?

With the Quickscan & Risk Analysis, your organisation will know where it stands and which steps are needed to work towards full AMLR compliance in a focused and practical way.

Peter and Leon

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