Technology Driven Business
The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

RBA Metrics

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise for many entities and institutions. The entities have to name the risks that they may face, assess where they stand, and implement a points system to evaluate individual risks and the overall risk. Loads of available data and the complexity of the business models have created the need for RBA metrics platforms.

RBA metrics assist in the automation of the risk assessment process and as a result help companies identify the sectors where they should prioritize.

Anti Money Laundering - Compliance Consultancy
Risk Based Approach

Are you looking for more detailed information on Risk Based Approach ? Follow the article for more insights.



The metrics are criteria on which the prioritization of actions of a company will be based. Pideeco can create an RBA metrics platform for your business and conduct risk assessments in an automatic and secure way. The assessments will refer to different categories of risks like Anti Money Laundering (AML) risk. An AML risk assessment matrix will be created and provided in the platform. The same is applicable for all the risks provided.

In the long term, the business using the platform will save time and money, as the whole process will be mainly automated and not a man's work. Pideeco's IT experts and regulatory consultants will cover the entire process and assist you along the way of implementation and training of the staff on how to use the platform.

Was this service page helpful ?  
RBA Metrics - Technology Driven Business
RBA Metrics

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk...

Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System

Pideeco Project Pipeline Management System

CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform

Pideeco creates Customer Due Diligence (CDD) Investigation Platforms for its clients....

PEP Investigation - Technology Driven Business
PEP Investigation

Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...

Get in touch with us - Technology Driven Business
Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

There are no more doubts that modern technology can make your business thrive by improvin... Return to online platforms

Discover Pideeco Compliance Services and Business solutions for your operational business needs
Domain Experts
Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
Discover
Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Junior Computer Scientist Consultant
Discover
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
Discover
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Discover
Ultimate Business Guide on Tax Havens, Embargoes and Sanctionned Countries - KYC
Anastasia Bidjocka

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In March 2019, the European Union updated its list of non-cooperative tax jurisdictions. The number o...

Read more Author What else ?
Ultimate Business Guide on Tax Havens, Embargoes and Sanctionned Countries - KYC - Pideeco Journal