Know exactly where your business is vulnerable to financial crime.
ML/TF Risk Assessment
You cannot protect your business if you do not know where the threats are coming from. Before you can write an AML/CTF Program, AUSTRAC requires you to conduct a formal Money Laundering and Terrorism Financing (ML/TF) Risk Assessment. This determines the risk level of your specific customer types, services, and delivery methods.
What We Deliver
We conduct a deep dive into your operations to build a robust, defensible risk matrix.
Enterprise-Wide Assessment
We review your client base, the geographic locations you service, and how you deliver your work.
Risk Categorisation
We help you define exactly what constitutes a "Low," "Medium," or "High" risk client for your specific firm.
Mitigation Strategy
We provide actionable controls to manage and reduce the risks we uncover.
