Financial Crime Risk Assessment Health Check Tool Launched
- Fairway Financial Crime
- Apr 9
- 2 min read
Independent assurance of your financial crime frameworks and policies is an effective way of ensuring your approach to managing what have become ever-more complex risks to any financial services business is in line with regulatory expectations. Our new and bespoke health-check tool has been developed to provide a confidential and detailed assessment in an easy-to-use online format that combines the power of technology with the knowledge and expertise of our team.
The tool guides the user through a series of questions designed to assess your organisation's approach to understanding financial crime risk against the latest regulatory expectations and market norms for addressing those. The simple-to-use interface ensures the tool can be used by anyone with knowledge of your organisation's frameworks and controls, whether they are a financial crime specialist, or a compliance generalist tasked with overseeing your approach.
Your Report
The results will provide valuable insights into areas of strength and areas that may require improvement, with your frameworks and controls scored against:
Methodology and scope,
Inherent risk,
Internal controls,
Residual risks,
Output and actions; and
Update and review.
Our tool offers:
A comprehensive and completely confidential assessment,
Simple and easy to use interface, whether you are a full-time financial crime professional, or compliance generalist with responsibility for financial crime,
Independent assurance that can help you test your existing frameworks and controls against regulatory expectations and market norms.
If you would like to discuss any aspect of your own organisation’s finacial crime frameworks, controls or policies, or would like to understand more about the way our free health-check tool works, please do contact the team.
Andrew Roberts is the Managing Director and Founder of Fairway Financial Crime, a consultancy specialising in financial crime compliance.
Andrew Roberts
Managing Director and Founder
Tel: +44 7786 176 838
Connect with Andrew:
