Determine and Detect 

Determine and Detect allows organisations to assess and monitor ongoing relationships and transactions and manage the risks they present.

Determine and Detect recognises that risks do not diminish when a relationship or transaction is formalised. Risks continuously evolve due to a myriad of factors including changes to corporate structures, assets, regulation, industry developments and emerging threats. Unless these changes are monitored the risks they present may be discovered too late to allow effective mitigation. Determine and Detect ensures that preventative measures can be taken at an early stage.

Determine and Detect adopts a fully risk-based, auditable and proportionate approach to ensure that necessary standards of care, including those required by financial crime and terrorist financing legislation, are met and exceeded.

Unless organisations are able to continue their assessment of business partners, suppliers and third parties, they remain exposed to unidentified and unquantified risks.

Determine and Detect delivers organisational confidence. It ensures ongoing relationships and transactions do not present unacceptable risk and allows business to take advantage of opportunities as they are presented.