A benchmarking tool protecting you from Financial Crime.
Are you worried about financial crime risks your business, suppliers and supply chain can be associated with?
Themis' Financial Crime Risk Assessment tool helps identify and mitigate threats effectively and efficiently, allowing you to focus on more profitable areas of business.
Demonstrating a sound compliance framework is crucial to all businesses, now more so than ever. Stakeholders require evidence of meeting regulatory requirements, rather than just simply acknowledging their existence. Often businesses wait until it is too late to recognise and address vulnerabilities in their frameworks and suffer the implications as a result.
Many of our clients mandate the Themis Risk Assessment to their suppliers and third-parties as part of their core procurement policy. With the introduction of compliance regulations such as the EU Supply Chain Law, this is set to become compulsory.
No supplier will object to taking a simple financial self-assessment if it either helps them win a new contract with you or continue working with you on an annual basis.
Depending on who is responsible for compliance within a business, even thinking about how to conduct an AML risk assessment can be daunting, especially for those new to the industry. Many compliance professionals may also find the process laborious and time consuming.
A risk management tool such as the Themis Risk Assessment simplifies the compliance process and allows you to automate these tasks.
