Article

Is your financial crime risk assessment leaving you exposed?

Andrés Galiñanes
By:
insight featured image
A strong defence against financial crime starts with understanding your risks – and acting on them. Andrés Galiñanes explains why taking a more dynamic approach to risk assessment is essential to help stop financial crime slipping through the cracks undetected.
Contents

A well-designed business-wide risk assessment is key to an effective defence. It can uncover vulnerabilities, strengthen controls, and ensure your resources are focused where the risk is greatest. But too often, this assessment is treated as a one-off annual exercise, quickly becoming outdated, undermining risk management controls and creating gaps.

Find out what makes a business-wide risk assessment effective — and what undermines its value. 

Watch the video:

The video is playing. This video is playing in mini-player mode.

By watching, you’ll learn:

  • why static, generic assessments fall short
  • how organisations can build dynamic, tailored frameworks
  • the benefits of engaging stakeholders and aligning with national priorities 

For more insight and guidance, get in touch with Andrés Galiñanes.