eBook
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.
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.