Risk assessment

In just a few minutes, this diagnostic can establish your organization’s level of maturity with regard to the fight against fraud, money laundering and the financing of terrorism.


In the questions, fraud is mentioned in the broadest sense of the term, and includes all aspects of AML/CFT.

Your business facing fraud

What type of fraud are you facing?

What is your main area of business?

Do you have a dedicated team to combat fraud?

If so, what is the level of mobilization of this team?

Technology

How many fraud-fighting tools do you use?

What kind of tools do you use to identify fraud?

Rules engine

Machine learning (regression, boost,…)

Positive / negative list

None / do not know

What level of automation is applied to anti-fraud efforts?From 1 (manual) to 5 (all automated)

How effective are prevention efforts?From 1 (no/little prevention) to 5 (communication, gaming)

What level of automation is applied to anti-fraud efforts?From 1 (occasionally or when a contract expire) to 5 (regularly, the result of active monitoring of the subject)

Your organization

To which department does the anti-fraud team report?

How are most frauds identified?

Is the effectiveness of the fraud team measured by KPIs?

If so, what are the main KPIs used?

Are you subject to regulatory reporting requirements?

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