Financial Crime and Transaction Risk Assessment

Overview

For financial services and financial technology clients, assessment of the control environment supporting anti-money laundering, know your customer and customer identification, sanctions screening, transaction monitoring, and fraud detection, examined as technical and operational controls rather than as policy documents.

Who it is for

Designed for established organizations measuring and maturing an existing security program, and software and SaaS companies, and organizations running business-critical in-house applications.

What you receive

Control assessment, detection coverage analysis, findings and remediation plan.

How engagements work

Every engagement is scoped individually and conducted under a master services agreement and mutual confidentiality terms. Work begins with a scoping conversation to understand your objectives, constraints, and deadlines, followed by a written statement of work defining scope, deliverables, and timeline. Both parties retain the right to decline an engagement where the fit is not right.