Our Services

Financial Crime Risk Appetite Insight

Beyond MI engage Board members, Executives, First and Second line to agree on an appropriate suite of key risk measures. Key risk and control environment insight measures form the basis for comprehensive targeted financial crime risk reporting. We enhance these measures with client-specific risk appetite thresholds (based on markets, customers, and products) that alert risk owners to areas of risk reaching trigger or breaching limit. Finally, risk measures are weighted to facilitate a detailed analysis of measures driving out-of-appetite risk outcomes.

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