Compliance and Anti Money Laundering Services

 

With particular reference to the “Conformity impact analysis” in the identified areas, below is an overview of the method used by Cedacri Group:

  • Inherent Risk assessment through the computation of two factors;
    • likelihood of the risk event occurring;
    • severity of impact;
  • Assessment of «system» of organisational conformity units, which considers:
    • completeness of the topic;
    • level of detail;
    • update;
    • communication to relevant departments;
  • • Assessment of «operation» of organisational units, which considers:
    • collection and analysis of documentation in support of the audit;
    • internal audits;
    • findings made by Authorities during the audit, if any;
    • Residual Risk assessment.