Financial Intelligence and Risk Assessments provide the quantitative and qualitative data, gap analysis and highlighting of exposures and vulnerabilities to bring each of the above Programs and risk management projects to life.

Designing and executing comprehensive and robust financial intelligence cycles and risk assessment processes requires up-front preparation, planning and buy-in from the Board, Senior Executives and the entire business.

Meerkat Sentinel can provide advice, guidance, assistance and assurance in the areas of:

Preparation and methodology, approvals and communications for Enterprise Wide or focused Business, Products, Services, Customers, Jurisdictions or Operational risk assessments;

Design and operationalisation of a financial crime intelligence program – gathering, monitoring and responding to industry, sector, regulatory reporting and events to keep your risk management programs agile to changing threats;

Documentation and design and clarify for risk identification statements, analysis of threats;

Data driven analysis and survey/questionnaires to assess likelihood and impact/consequence analysis and ratings;  and

Conducting risk assessments, report preparation, presentation and endorsements.