Business Risk Assessment (“BRA”)

Business Risk Assessment (“BRA”)

We can assist you with:

  • Understanding inherent and residual ML/TF risks for your business.
  • Identifying, assessing and understanding your ML/TF risk exposure.
  • Drafting or reviewing your Business Risk Assessment Report.
  • Drafting your Risk Appetite Statement.
  • Designing a monitoring programme to monitor, record and report your Business Risks.