• Money Laundering and Terrorism Financing Risk Assessment

    Does your organisation fully understand the money laundering risk it faces?

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  • Bribery and Corruption Risk Assessment

    More than 1 in 4 people around the world report having paid a bribe – are you sure that your staff or agents are not?

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  • Fraud Risk Assessment

    Do you know how to spot fraud vulnerabilities in your business?

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  • IT (Cyber) Risk Assessment

    Did you know that the economic impact of cyber crime and cyber espionage alone costs the world economy over USD$400 billion a year?

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Risk Assessments

Our Risk Assessment platform provides accessible and affordable solutions for organisations or their advisers to identify, assess, mitigate and manage financial crime risks including; money laundering, bribery and corruption, fraud and IT/cyber risks.

Money Laundering and Terrorism Financing Risk Assessment

The Money Laundering and Terrorism Financing Risk Assessment Tool helps organisations to identify, assess, mitigate and manage risk across different dimensions and 450+ different risk factors tailored to over 40 Financial and Non-Financial sectors.

Getting started is easy.  Simply, select the industry sector, select and configure the relevant risk factors for your business, assess each risk factor and generate the risk dashboard report.  The Money Laundering and Terrorism Financing Risk Assessment Tool contains a number of features including; audit history, real-time operational dashboards for tracking compliance gaps, breach and incident dashboards and a configurable AML/CFT Program Manual document writer.

We are upgrading our current platform but you can register your interest today and we will be in touch when this is ready to be demonstrated.

Bribery and Corruption Risk Assessment

The Bribery and Corruption Risk Assessment helps organisations to identify, assess, mitigate and manage risk across different dimensions and 450+ different risk factors tailored to over 40 industry sectors.

Getting started is easy.  Simply, select the industry sector, select and configure the relevant risk factors for your business, assess each risk factor and generate the risk dashboard report.  The Anti-Bribery and Corruption Risk Assessment contains a number of features including; audit history, real-time operational dashboards for tracking compliance gaps, breach and incident dashboards and a configurable Anti-Bribery Program Manual document writer.

We are upgrading our current platform but you can register your interest today and we will be in touch when this is ready to be demonstrated.

Fraud Risk Assessment

The Fraud Risk Assessment helps organisations to identify, assess, mitigate and manage fraud risk across different dimensions and 600+ different risk factors tailored to 40 industry sectors.

Getting started is easy.  Simply, select the industry sector, select and configure the relevant risk factors for your business, assess each risk factor and generate the risk dashboard report.  The Fraud Risk Assessment contains a number of features including; audit history, real-time operational dashboards for tracking compliance gaps, breach and incident dashboards.

We are upgrading our current platform but you can register your interest today and we will be in touch when this is ready to be demonstrated.

IT (Cyber) Risk Assessment

The IT (Cyber) Risk Assessment helps organisations to identify, assess, mitigate and manage IT/Cyber risk across different dimensions and 800+ different risk factors tailored to 40 industry sectors.

Getting started is easy.  Simply, select the industry sector, select and configure the relevant risk factors for your business, assess each risk factor and generate the risk dashboard report.  The IT (Cyber) Risk Assessment contains a number of features including; audit history, real-time operational dashboards for tracking compliance gaps, breach and incident dashboards.

We are upgrading our current platform but you can register your interest today and we will be in touch when this is ready to be demonstrated.

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