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Lenses of Risk

Country Risk for risk assesment

Business wide risk

Product Risk in AML

Product Risk

Country Risk for risk assesment

Country risk

Transaction Risk

Transaction Risk

Inherent Risk

Residual Risk

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Risk Categorisation in AMl

Risk Categorisation

We are finding the people who are already inside your business, misusing it for criminal activity

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Case Management

Case Management

We are finding the people who are already inside your business, misusing it for criminal activity

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