Comprehensive Business Risk Assessment (BRA) Services 

In the realm of stringent anti-money laundering regulations, conducting a Business Risk Assessment (BRA) is crucial. Every subject person, especially new businesses, must have a robust BRA in place as mandated by the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). A2CO specialises in personalised BRA services, ensuring your business complies with all anti-money laundering legislation.

 

Tailored BRA Approach

Our approach to BRA is meticulous and customised. We invest time in understanding your business's specific risks and exposures, ensuring a thorough evaluation of inherent and residual risks. Our team's expertise in ML/FT risk identification, analysis, and modelling allows us to offer nuanced risk mitigation strategies.

Risk Mitigation and Statistical Analysis

We delve deep into the statistical data of your business, analysing customer risk categorisation, channel risk statistics, and more. Our method involves a detailed assessment matrix to gauge the likelihood and impact of potential risks, ensuring a comprehensive understanding of your business's risk profile.

 

 

With A2CO you're assured of a Business Risk Assessment that's thorough, compliant, and tailored to your specific needs. Reach out to our team of experienced specialists for professional guidance in navigating the complexities of anti-money laundering regulations.

CONTACT: 
CONTACT: 
John Caruana 
Anton Dalli
Compliance Director
Partner
Group 34 (1)
CONTACT:
John Caruana
Compliance Director
Group 26 (3)
CONTACT:
Anton Dalli
Partner
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