Financial crime risk assessment: what good looks like
Firms often treat financial crime risk assessments as compliance paperwork. The ones that get it right use them as a strategic tool. ThirdEye, in partnership with Square 4, has brought together a collection of resources to help you understand what good looks like and take practical steps to get there.
Guide
Common pitfalls in financial crime risk assessments
Even well-intentioned assessments can fall short. This guide identifies seven mistakes that undermine even the best intentions, and how to avoid them.
Guide
Getting started: Your risk assessment roadmap
Building an effective financial crime risk assessment can feel overwhelming. This principles-based guide covers what to consider, what to avoid and how to build an assessment that identifies vulnerabilities, allocates resources effectively and builds confidence with regulators.
Guide
Your role in financial crime risk assessment
As a board member or senior executive, your engagement with your firm’s financial crime risk assessment is critical. This guide sets out what meaningful oversight actually looks like and how to use the assessment to drive informed strategic decisions.
