Our Services
What we make
Digitise Management Consultancy is the trusted solution for all your Anti-Money Laundering Queries.
AML/CFT Risk Assessment & Customer Risk Profiling
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Identify, assess and manage the financial crime risks facing your business through a structured, risk-based AML/CFT/CPF approach
Digitise Management Consultancy assists businesses in understanding their exposure to money laundering, terrorist financing and proliferation financing risks and translating those risks into practical controls. Our risk assessment and profiling support is tailored to the nature, size, complexity and risk exposure of the business.
Business-Wide AML/CFT Risk Assessment - Assessment of the money laundering, terrorist financing and proliferation financing risks arising from the business’s activities, customers, products, services, delivery channels and geographic exposure.
Risk Assessment Methodology - Development or review of a structured methodology for identifying, assessing, rating and managing AML/CFT/CPF risks.
Customer Risk Profiling - Assistance with establishing risk-based customer classifications and criteria for determining the level of due diligence required.
Customer Risk Assessment Review - Review of existing customer risk ratings to assess whether classifications are appropriately supported by the available information.
High-Risk Customer Assessment - Detailed assessment of customers presenting elevated risk factors and identification of appropriate enhanced controls.
Geographic & Jurisdictional Risk Assessment - Evaluation of risks associated with countries and jurisdictions relevant to the business, its customers or transactions.
Product, Service & Delivery Channel Risk Assessment - Assessment of risks arising from the products, services, technologies and channels through which the business operates.
Risk Mitigation Measures - Assistance with establishing appropriate controls and mitigation measures based on the risks identified through the assessment.
Risk Assessment Review & Updates - Support with reviewing and updating risk assessments when there are material changes to the business, risk environment or applicable requirements.
KNOW WHERE YOUR BUSINESS IS MOST EXPOSED.
A risk assessment should do more than produce a document. Let Digitise help you identify your real AML risks and turn them into controls your business can actually apply.
Frequently Asked Questions
A business-wide risk assessment looks at the overall AML/CFT/CPF exposure of the organisation, while customer risk profiling assesses the risk presented by individual customers or relationships.
The assessment may require information about the business model, customer base, products and services, geographic exposure, delivery channels, transaction patterns, ownership structure and existing AML controls.
Yes. Different customer categories can present different levels of risk, and the business can establish appropriate risk criteria and controls for each category.
Yes. Material changes to the business, customer base, products, services, jurisdictions or other relevant risk factors should trigger a review of the risk assessment.
Identified risks should be evaluated and addressed through proportionate controls and mitigation measures. The outcome should also inform areas such as CDD, EDD, monitoring and other AML controls.
