Enterprise-Wide, Product & Customer Risk Assessments
Risk-based assessments of money laundering and terrorist financing risks across your organisation, products and customer base to inform proportionate controls.
We design and conduct risk-based assessments that evaluate money laundering and terrorist financing risks across your organisation, products and customer base, giving you a clear understanding of your risk exposure and informing proportionate, effective controls.
What’s included
- Enterprise-wide money laundering / terrorist financing risk assessment
- Product and channel risk profiling
- Customer and geographic risk segmentation
- Risk appetite and control-effectiveness mapping
Outcomes
- A defensible, documented understanding of your risk exposure
- Proportionate controls aligned to actual risk
- A foundation for a risk-based compliance programme
Talk to us about how Enterprise-Wide, Product & Customer Risk Assessments can strengthen your AML/CFT compliance. Schedule a consultation.