Confronting financial crime with tech-enabled risk assessments

Get a holistic view of evolving business risk to empower better, proactive decision-making and compliance across your financial organization.

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Addressing the heightened risks of financial crime in the digital age means businesses should have a robust risk assessment process in place.

Coordinating these efforts, especially for global firms, can often be daunting and resource-intensive. But the price of insufficient risk assessments can be high, including penalties from regulatory agencies, and loss of customers and revenue.

Read Confronting financial crime with tech-enabled risk assessments — Going beyond a snapshot in time for insights about staying ahead of regulatory risk, including how:

  • A data-driven, methodological approach can help you be consistent across your business units

  • Establishing a regular, frequent cadence for risk assessments can help improve their effectiveness

  • Technology can help improve risk assessment processes

Ready Assess, a PwC product, can help conduct end-to-end risk assessments in a visual, interactive, trackable and actionable format. With continually updated metadata, Ready Assess, can help you stay current and compliant with regulatory standards. This customizable platform helps deliver data-driven insights that can give you a holistic view of your evolving business risk to empower better decision-making across your organization — and help stay ahead of bad actors.

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