Enterprise Wide Risk Assessment
We have utilised machine learning to help your business streamline your enterprise wide business risk assessment.
Virtual Consulting
Your risk report includes advisory prompts on types of policy, procedures or controls to assist in developing an AML/CFT compliance framework.
Heat Maps Included
Over 50 inherent risk indicators linked to Nature of business, Customers (B2B and B2C), Products/Services, Delivery and Geography risks.
