Download your free copy of the 2022 AML Industry Benchmark Report today!

Gain further insights into your organisation's position on the journey towards enterprise-wide risk assessment maturity and how the adoption of digitisation and automation can enhance effectiveness.AI  Resources Mockups

Most financial crime programs are risk-based, which means that regulated businesses must identify and assess their risks, then implement a control framework that is appropriate and proportionate to the risks identified and the nature, size and complexity of the business.

In this eBook, we will focus on the steps that organisations can take to assess the level of maturity in their overall financial crime program in general and the level of maturity relating to the enterprise-wide risk assessment in particular. This will help organisations recognise some of the symptoms and challenges of an immature financial crime program and understand the types of activities that can be taken to mature their framework.