Financial crime knowledge management
Stay ahead of emerging risks with industry-leading intelligence data and align the organization with a single taxonomy and library of threats and risks
Identify emerging risks and gather insights as they arise
- Receive ongoing Acuminor updates to stay informed.
- Add your own insights from the business, news/media articles, bespoke research, information from public/private partnerships, etc.
- Compare new information with existing data to identify gaps.
Manage your organization-wide taxonomy and library of threats and risks
- Utilise Acuminor's expert-built taxonomy as your baseline.
- Add/adapt this and make it specific to your organization.
- Search historical analysis and track changes/actions over time.
- Avoid internal duplication or confusing terminology.
- Respond to stakeholder questions quickly and confidently.
Communicate risks and get feedback at sufficient granularity to act
- Provide detailed context to the user that needs it.
- Tailor views to ensure relevance to each user.
- Retain full central control over library content.
- Capture and incorporate feedback loop.
- Track user engagement providing inputs and receiving outputs.
Document and evidence work done and your team’s impact
- Maintain your institution’s specific perspective on each risk.
- Evidence any changes done and the motives behind it.
- Go back in time to understand the context of historical decisions.
- Effectively demonstrate the team’s actions and outcomes.
Rate threats, risks, and controls to prioritize and track changes over time
- Assess strength of threats, risks, and controls.
- Use data automatically or gather qualitative/quantitative inputs.
- Test potential scenario of changes in risks/controls in the sandbox.
- Track changes in inputs and outputs over time.
