Comprehensive Risk Identification

Business Model Risk Mapping: We assess the unique risks associated with your business model, identifying areas such as financial crime, customer risk, and operational vulnerabilities.

Regulatory Requirement Analysis: Our team reviews applicable regulations to ensure that all relevant risk categories, including AML, CFT, and KYC, are covered in your assessment.

Risk Evaluation and Scoring

Risk Impact and Likelihood Assessment: We use qualitative and quantitative methods to evaluate the impact and likelihood of each identified risk, helping you prioritise areas for action.

Customised Risk Scoring Models: Our team develops tailored risk scoring frameworks to quantify and rank risks based on your organisation’s specific operational context and risk tolerance.

Risk Mitigation Strategy Development

Mitigation Controls and Procedures: We provide clear recommendations on risk controls and preventive measures to reduce identified risks, including transaction monitoring, customer due diligence, and staff training.

Escalation and Reporting Processes: Our team helps establish escalation protocols and reporting procedures to ensure timely responses to emerging risks and regulatory inquiries.

Ongoing Risk Monitoring and Review

Regular Risk Assessments: We support periodic re-assessments to capture changes in your risk profile, regulatory requirements, or business operations.

Continuous Improvement: As part of our commitment to long-term compliance, we provide guidance on adapting your risk management strategies in response to regulatory updates and industry developments.