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Risikobewertung mit Siron™ RAS

Enterprise-wide risk assessment to define and manage compliance strategy

Produktblatt

Weltweit verlangen zahlreiche rechtliche Initiativen von Finanzinstituten die Bekämpfung von Betrug, Geldwäsche und Terrorismusfinanzierung. These include guidelines from the Financial Action Task Force (FATF) and the Third/Fourth EU Money Laundering Directive, as well as national laws such as the USA Patriot Act.

Business Risk assessment plays an important role in the prevention of financial crime, forming the basis for any institution's anti-money laundering/counter terrorism financing (AML/CTF) and fraud programs. These programs include measures like the definition of the institution's policies and procedures, training and internal controls, customer identification requirements and IT-based research scenarios.