Risk Assessment at Start-up Speed with Risk Proof

Presented by

Nirupama Suryanarayanan, Principal Partner Financial Crimes & Joe Bimmerle, Financial Services Product Portfolio Leader - PwC

About this talk

Risk Proof, a PwC product, empowers your organization to think faster and act quicker to stay on top of the ever-changing world of financial risk. Risk Assessment for anti-money laundering, fraud and sanctions continue to be manual and time-consuming processes. Most institutions rely on spreadsheets and manual processes to produce reports that are often hard to explain to executive management. ● What if you could digitize the process and spend more time focusing on having the right controls and presenting your risks and forecasts to management, the board and your regulators? ● What if you could help your business think through the risks and controls to introduce new payment products, crypto assets or expansions in lines of business?

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