About Durrus Compliance Diagnostics

About company

Durrus uses innovative methodologies to rapidly and cost effectively assess an institution’s AML control structures and to measure AML cultural embedding for effective AML compliance and risk awareness. Durrus Compliance Diagnostics works collaboratively with its clients to provide objective assessment of the appropriateness, proportionality & effectiveness of the institution’s AML regime. In particular Durrus provides a means for organizations to measure and understand their AML culture and establish internal benchmarks of cultural embedding across their business. It does this by leveraging methodologies proven in other domains to apply a rigorous approach to assessing the behaviours and attitudes that define AML culture.