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Anti-Financial Crime Risk Assessment
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Modernize your AML risk assessment approach

An AML, Sanctions and Anti-Bribery & Corruption (ABC) Risk Assessment is essential to an effective Financial Crime compliance program. Financial institutions must address evolving risks and meet regulatory expectations while balancing cost and operational efficiency. Traditional, spreadsheet-based assessments are often time-consuming, difficult to maintain and no longer sustainable in today's risk environment.

Protiviti has developed a highly customizable, intuitive automated Risk Assessment Tool that helps organizations implement a repeatable, cost-effective approach to AML, Sanctions and ABC risk assessments. By automating and streamlining the assessment process, the tool supports regulatory compliance while providing the flexibility to align with your organization's unique risk profile and requirements.
 

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What once took weeks of manual effort can now be delivered through a repeatable, transparent, and data-driven AML risk assessment process.

How Protiviti's AML Risk Assessment tool delivers value

Customize Your Approach

Configure assessments to align with your organization's structure, risk profile and regulatory requirements. Assess risks at the enterprise, legal entity or business unit level while leveraging standardized methodologies and controls.

How it helps:

  • Improves consistency across assessments
  • Supports scalable risk management
  • Enables organization-specific risk weighting
  • Reduces manual effort and rework

Control Access and Connect Company Data

Maintain appropriate governance through role-based access controls while connecting supporting documentation and internal data sources to strengthen assessment integrity.

How it helps:

  • Strengthens regulatory confidence
  • Creates more transparent and defensible assessments
  • Improves data quality and traceability
  • Enhances governance and oversight

Extend Beyond AML

Leverage the platform to support additional financial crime risk assessments, including sanctions, anti-bribery and corruption (ABC), fraud and other compliance programs.

How it helps:

  • Expands value across risk programs
  • Creates a more unified risk assessment framework
  • Drives consistency across compliance functions
  • Supports enterprise-wide scalability

Leverage Advanced Reporting and Insights

Access dashboards, heat maps, trend analysis and reporting capabilities that provide stakeholders with actionable information and visibility into key risk drivers.

Key benefits:

  • Delivers tailored, role-specific reporting
  • Provides real-time insights
  • Supports informed decision-making
  • Helps prioritize program improvements

Promote Continuous Improvement

Adapt assessments as risks, regulations and business priorities evolve. Collaborate with Protiviti specialists to refine methodologies and incorporate leading practices over time.

How it helps:

  • Keeps assessments aligned to changing risks
  • Improves program effectiveness
  • Supports ongoing optimization
  • Reduces compliance and operational burden

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Interested in taking the AML Risk Assessment? Complete the brief form below:

* Available to qualified organizations. Eligibility restrictions apply.

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