Risk Assessment

Our team of seasoned consultants brings extensive experience in financial and integrity risk management. We start with a comprehensive risk assessment that defines your organization’s risk appetite and identifies vulnerabilities across all areas, from customers and products to operations and internal controls.

Next, we help you achieve full control over your risks:

• Define your Risk Appetite: Together with key stakeholders, we create a clear and actionable FEC Risk Appetite Statement. This outlines your organization’s risk tolerance and ensures consistency across business and compliance processes.
• Conduct a thorough SIRA: Through a structured Systematic Integrity Risk Analysis, we identify potential threats, assess exposure, and design practical mitigation strategies tailored to your needs.
• Integrate insights across operations: We embed your risk management approach throughout the organization, from onboarding and KYC processes to transaction monitoring and policy governance. This ensures a seamless and lasting implementation.
• Empower your team: Finally, we focus on knowledge transfer. We equip your teams with the skills and tools to maintain and refine your risk framework as your organization evolves.

Whether you need full support or guidance for a single step, Compliance Champs helps you build a strong and sustainable risk management framework.