• 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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  • Got a headache assessing country risk?

    260 countries and territories, 25 reliable data sources. No more headache!

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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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Online Risk Assessments

We are developing a dedicated financial crime risk assessment platform to assist organisations of all sizes and across a diverse range of industry sectors and geographic locations to identify, assess, mitigate and manage financial crime 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 300+ different risk factors tailored to over 25 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 to arrange a demonstration.

Bribery and Corruption Risk Assessment

The Bribery and Corruption Risk Assessment helps organisations to identify, assess, mitigate and manage risk across different dimensions and 300+ different risk factors tailored to over 30 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 to arrange a demonstration. 

Country Risk Assessment

The Country Risk Assessment platform is a software-as-a-service (SaaS) cloud-based country and territory risk assessment tool, which contains a new methodology that assesses the country risk of 260 countries and territories based on over 25 credible third-party data sources and provides a normalised score across each survey and an overall country risk score for each country or territory based on a professional judgement across all surveys.

The Country Risk Assessment platform is maintained frequently to ensure that the latest survey results are considered, saving you time and money.

Fraud Risk Assessment

The Fraud Risk Assessment helps organisations to identify, assess, mitigate and manage fraud risk across different dimensions and 550+ different risk factors tailored to 30 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 to arrange a demonstration.

IT (Cyber) Risk Assessment

The IT (Cyber) Risk Assessment helps organisations to identify, assess, mitigate and manage fraud risk across different dimensions and 650+ different risk factors tailored to 30 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 to arrange a demonstration.

In the media

Our subject matter experts are recognised as thought leaders in financial crime prevention and are regularly featured in leading GRC publications showcasing our knowledge and experience. We often present at conferences and have done our share of webinars too!

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