ML/TF Risk Assessments
Expert identification, analysis, and documentation of your specific Money Laundering & Terrorist Financing (ML/TF) risks using sophisticated, globally informed methodologies.
End-to-end Expert Support
From methodology design and risk factor analysis to control assessment, documentation, and actionable mitigation planning – meeting global regulatory expectations.
Risk Assessment Methodology Design
Developing or refining a robust, defensible risk assessment methodology tailored to your business's unique size, complexity, products, and global operational footprint.
In-Depth Risk Factor Analysis
Conducting a thorough analysis to identify inherent ML/TF risks associated with your specific customer base, product/service offerings, delivery channels, and geographic exposures worldwide.
Control Effectiveness Evaluation
Objectively assessing the design and operational effectiveness of your existing AML/CFT controls (e.g., KYC, monitoring, screening) in mitigating the identified inherent risks.
Residual Risk Determination & Documentation
Quantifying or qualifying and clearly documenting the level of ML/TF risk remaining after considering the impact of your mitigating controls, as required by regulators.
Regulatory-Ready Documentation
Providing comprehensive, clear documentation of the entire risk assessment process, methodology, analysis, findings, and conclusions, suitable for regulators, auditors, and banking partners.
Mitigation & Strategy Support
Assisting in developing practical, prioritized action plans to address identified control gaps and strategically manage high-risk areas identified in the assessment.
Risk Assessment
ML/TF risks manifest differently across borders. We incorporate global typologies and regulatory focus areas, considering factors relevant to diverse jurisdictions to provide a truly comprehensive assessment.
Expertise Forged in
Complex Environments
Leverage significant experience gained from designing and executing sophisticated ML/TF risk assessments within leading global financial institutions
Tailored & Defensible Methodology
We design robust, evidence-based risk assessment methodologies that are precisely tailored to your business model and withstand rigorous scrutiny.
Uncovering Your True Risk Exposures
Deep-dive analyses to identify and evaluate the nuanced inherent ML/TF risks embedded within your specific customer segments, product features, transaction flows, delivery channels, and geographic footprint.
Evaluation of Control Effectiveness
We objectively test and assess the real-world effectiveness of your existing AML/CFT controls in mitigating inherent risks – determining not just if controls exist, but if they actually work as intended.
Articulating Residual Risk
Document and justify your residual risk profile with robust analysis and data points, providing the necessary assurance to auditors, regulators, senior management, and financial partners.
Actionable Insights, Not Just Findings
Our reports provide more than just a list of gaps. We deliver prioritized, practical recommendations linked directly to your risk profile, enabling efficient resource allocation and effective risk mitigation.
Strategic Risk Integration
Leverage the risk assessment insights not just for compliance, but to inform business strategy, optimize control spending, enhance training, and foster a stronger risk-aware culture.
Our Commitment
We understand regulator expectations and common pitfalls firsthand, delivering insights born from navigating complex challenges
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Expert assistance in drafting and implementing your tailored, risk-based AML/CFT program to meet stringent global regulatory requirements.
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Expert assessment of your AML/CFT program's design and operational effectiveness against your local regulatory standards.
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Expert identification, analysis, and documentation of your specific Money Laundering & Terrorist Financing (ML/TF) risks using sophisticated, globally informed methodologies.
Expand →Gap Analysis
Gain objective insights into your AML/CFT program's effectiveness and identify critical gaps against global regulatory standards, providing a clear, actionable path to enhancement.
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Gain objective insights into your AML/CFT program's effectiveness and identify critical gaps against global regulatory standards, providing a clear, actionable path to enhancement.
Expand →AML Training
Develop clear, comprehensive, and regulator-ready documentation that translates your AML/CFT strategy and risk assessment into actionable, compliant guidance for your global operations.
Expand →Compliance Function Setup
Role-specific training programs designed to meet global regulatory mandates, enhance risk awareness, and embed compliant behaviour across your organization.
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Expert advisory helping your organization design, implement, and optimize integrated strategies and innovative solutions to combat financial crime effectively and efficiently across global operations.
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