SooasanaAdvisory
[ free tool ]
§04 / free tool

Run a 15-minute AML self-audit against BNM guidelines.

ALMANAC — Anti-Money Laundering Management, Navigation & Audit Control — is the compliance self-assessment tool we built for fintech and digital-bank teams. Answer ~60 questions covering AML policy, CDD, transaction monitoring, STR reporting and record-keeping. Receive a risk-rated PDF report with prioritized gaps.

  • BNM-aligned questionnaire across the full AML/CFT framework
  • Per-question risk scoring with comments & evidence upload
  • Auto-generated PDF audit report for board / regulator
  • Resume audits, track history, dashboard your risk posture
Built for BNM-regulated entities · Free for compliance teams
almanac.sooasana.com / audit · A-2026-04-21
Auto-saved · 2s ago
Overall risk posture
Moderate▲ improving
74
AML / CFT PolicyLow risk
Customer Due DiligenceModerate
Transaction MonitoringElevated
STR ReportingLow risk
Record KeepingLow risk
Priority gap to address
Transaction monitoring threshold calibration