Every Move Matters on a Chessboard. And in Business, too!
We Bring Structure and Strategy to the Table.
Business Risk Assessment
At Niyeahma, we see risk assessment not as a chore but as an adventure. It’s a journey for us to reveal hidden vulnerabilities and transform them into strengths. We approach AML/CFT/CPF risks with a methodical and creative flair.
ML/TF risk assessment helps identify potential risks and design controls for them. The concept of ZERO risk does not exist, but we help you manage your risks well with our Enterprise Wide Risk Assessment service.
How We Assess Risk at NIYEAHMA?
We assess risks like solving a business puzzle where every piece fits perfectly to protect you from financial threats. Here’s an overview of how we do it.
Business Overview
We are your business’s personal detective. Products, customers, countries, staff, technology, and third parties, we take a 360 degree view of your operations.
Identify Risk Scenario
Like film critics analyse the plot of a thriller, we analyse ML/TF/PF risks. What, who, where, when, and how we outline every scenario.
Analyse Scenarios
For every risk scenario, we get into the details of the story. What’s the probability of it happening? What is the possible impact? We prepare for the plot twists in advance.
Analyse Controls
This is the step where we assess the measures already in place. We check if your existing controls are in harmony with the identified risks or if there are any off notes.
Determine Residual Risks
Comparing inherent risks to control levels, what’s left? Residual risks. We balance the scales.
Assess Risk Appetite
Does the risk fall within your comfort zone? This is like setting boundaries for your business, just like a wise strategist playing chess.
Take Additional Measures
We act! We determine to either tighten control or reduce risk exposure based on our assessment.
Business Risk Assessment, The NIYEAHMA Way
See Risks Before They See You
What Makes Niyeahma the Real Deal?
Flip the Script on Risks!
Risks may be unpredictable, but our strategies aren’t. Why settle for ordinary when you can partner with a team that is dedicated, sharp and bold? Step into a world where risks don’t stand a chance. You can do it all with Niyeahma.
Manage your ML/TF risks better
The Odds are in Your Favor