Financial Crime Risk Assessment Health Check
All sectors, whether regulated or not, are experiencing unprecedented levels of financial crime. Performing regular health checks to validate the robustness of your financial crime risk management framework is critical. Assessments are a key part in a company’s armour to help prevent, detect and deter financial crime and adequately respond to fraud.
Our Risk Assessment Health Check is flexible to offer a holistic approach to assessing financial crime risk or may be targeted in approach to addressing specific risks that draw concern.
Read more about Konexo’s Financial Crime solutions.