Get your risks analysed, and let’s strategise to
knock them out of the park!
Annual ML/TF/PF Risk Assessment Report
At NIYEAHMA, we take note of international standards, national and sectoral risk assessments, regulations and feedback from AML Compliance Officers to deliver your AML/CFT/CPF Risk Assessment Report with reference to the nature and size of your business. It’s like blending the finest ingredients like master chefs. With expert seasoning, of course! Bon appetite for risk management.
Risk Categories in AML
Customer Risk
The Good, The Bad, The Risky!
Private companies, partnerships, casinos, embassies, everyone’s in the mix! We pay attention to questionable histories, corporate structures and connections with high-risk industries.
Geographical Risk
Where in the World are the Risks?
Countries can be red-waving flags, not just a place on the map. We work hard to uncover your customer's whereabouts in places like tax havens, corruption hotspots, or drug transit zones. In short, we find where your customers live, work and operate.
Product & Service Risk
Risks in Details!
Some products are created to create trouble. Our compliance team loves to play detective with private banking, wire transfers, or offshore services, wherever money moves with the speed of light.
Stages of Risk Assessment
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Risk Assessment Stage
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What we do |
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Where is your business risk? Identify
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Identify the risks your business is exposed to. |
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Sort these risks: Classify
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Classify the risks into low, medium, and high categories
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Break them down: Analyse
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Get to know your risks and analyse them for a better evaluation
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An AML risk assessment acts as a safeguard for your business, ensuring it remains protected against financial crimes like money laundering, terrorism financing, bribery, and corruption. The motive is to keep your organisation in control.
Like a Suspenseful Plotline,
Let’s Untangle Your Risks
NIYEAHMA’s AML Risk Scoring
Risky Business? Not on Our Watch
Risk Assessments are the beating heart of every AML/CFT decision, setting the tempo for your policies and procedures across the business dimension. Think of them as AML GPS, guiding you through the twists and turns of ML/TF/PF risks. We create a sound risk management framework analysing your business’s risk exposure.
Risk is Coming
We are Ready to Assess