Risk-Based Approach

Typology assessments

A typology assessment sits at the heart of any robust risk-based approach as it helps to identify areas of vulnerability and to develop targeted prevention and detection measures.

Business risk assessments

We help organisations develop their business risk assessment (BRA) methodologies and reports. Our approach to business risk assessment is based on sound risk management principals and built on quantitative and qualitative risk metrics and indicators. Our solutions aim to provide management and the Board an assessment that is tailored to their specific AML risk exposures and that therefore provides insights that enable decision making around risk mitigation. We advise on the design of an end-to-end risk-based approach covering customer, jurisdiction, product and industry risk assessment methodologies. Our BRA journey is scalable and can be extended to fully automate the BRA process.

Risk scoring methodologies

We support organisations to develop risk scoring methodologies that are based on robust risk management principles and leverage quantitative and qualitative data points in a robust and consistent manner.