Risk Assessment Pro
Risk Assessment Pro is designed for strategic identification, assessment and management of financial crime risks. It consists of two components: An updated analyses of financial crime threats and risks, and a platform to assess and manage these risks in.
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CREATE A BUSINESS-WIDE RISK ASSESSMENT
Product risk levels are assessed automatically when you use Risk Assessment Pro. You can always override any risk levels set by the tool if required.
VALIDATE YOUR MODELS
METHODOLOGY & RISK ENGINE
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