---
title: Whitepaper | The financial crime risk assessment audit
description: Prepare for regulatory and internal audits with a transparent, traceable and defensible financial crime risk assessment framework.
image: https://info.arctic-intelligence.com/hubfs/The%20financial%20crime%20risk%20assessment%20audit_%20Best%20practices%20for%20preparing%20a%20defensible%20risk%20assessment%20for%20regulators%20and%20internal%20auditors-1.jpg
---

[![](https://info.arctic-intelligence.com/hs-fs/hubfs/Arctic-Intelligence-logo-on-white@300dpi.png?width=200&height=97&name=Arctic-Intelligence-logo-on-white@300dpi.png)](https://arctic-intelligence.com/)

# The financial crime risk assessment audit: Best practices for preparing a defensible risk assessment for regulators and internal auditors

#### Inside the whitepaper 

Preparing for financial crime risk assessment audits now requires more than documentation. Regulators expect transparency, traceability and clear evidence of the methodology, the decisions and assessments made and the conclusions reached.

This whitepaper explains how to structure a defensible financial crime risk assessment that can withstand internal and regulatory scrutiny.

Download the whitepaper to strengthen audit readiness and speak with us about how technology can strengthen your approach to financial crime risk assessment, making any independent review a breeze.

#### Download the whitepaper

Contact Us

Level 4,  
11-17 York Street,  
Sydney, NSW 2000, Australia  
[View in Google maps](https://goo.gl/maps/ydSmxhEoGrL2)

[**AUS** +61 (0) 2 8001 6433](tel:+61280016433)  
[**NZ **+6498899825 ](tel:+6498899825)  
[**SING **+65 6817 8650](tel:+6568178650)  
[**UK** +44 20 8157 0122](tel:+442081570122)  
[**USA** +1 917 730 4484](tel:+1%20917%207304484)  
[**CA**+1 613 5188002](tel:+1%20613%205188002)