Affiliates Risk Monitor

Avoid bad surprises and monitor your affiliates' financial crime risk levels

See it in action!

Use the EFI to monitor the levels of financial crime risk carried by your domestic and foreign branches and subsidiaries. The platform enables you to set and monitor risk tolerance levels across your organisation.  

Use the remediation tool to assign and track remediation actions to any segment within your organisation.

Legacy

Limited knowledge of local operations and residual financial crime risk levels

Fragmented governance across the corporate structure and jurisdictions

Financial crime risk management absent from senior management scorecards

Inconsistent levels of transparency into local operations, leaving the whole business vulnerable to the effects of nefarious actors

Benefits

Check

Comprehensive and continuous assessment of inherent risk and control effectiveness within affiliates

Check

Evidencing strong governance and oversight at the HQ and subsidiary level, across multiple jurisdictions

Check

Setting clear performance indicators for financial crime risk management

Check

Creating unprecedented transparency across your corporate structure

Want to know more about the EFI features?
Book a demo with us now!