Risk Mapping
Risk mapping at the core of your compliance framework
We support you in identifying, analyzing, classifying and prioritizing the risks your organization faces, in accordance with regulatory requirements and market best practices.
This service is designed for all sectors, whether regulated or not, financial and non-financial, and covers key areas: AML/CFT, anti-corruption, fraud prevention and cybersecurity. Our support enables you to:
- Meet regulatory obligations for risk mapping and classification
- Identify and analyze risks related to your activities (customers, partners, processes, geographic risk, systems, payment methods, distribution channels, etc.)
- Implement risk scoring to weight and prioritize risks based on their impact and likelihood
- Formalize a structured and actionable risk map to manage prevention, control and monitoring measures
- Prepare your processes for external audits or inspections and facilitate strategic decision-making
Our Objective
This service provides you with an operational and scalable tool that strengthens risk management and your organization’s resilience against current and emerging threats.
