Institutional Risk Assessments/
Enterprise-Wide Risk Assessments

Institutional / Enterprise-Wide Risk Assessments are essential exercises in examining a company’s exposure to money laundering and terrorism financing. These reports are more than just box-ticking exercises and require insight into the geographic, customer, product, and delivery channel risks of your business alongside our deep knowledge of the Asian region, crime in the region and ongoing terror threat profiles.

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At AML Services, we help clients each year formulate qualitative assessments of these key areas, in a format that highlights the underlying information, whilst extrapolating that information into concise wording explaining the risk and the mitigating procedures and controls being employed to counter any such exposure.