- Sustaining your business
- Risk register
- Financial services
- Threat analysis
Sustaining your business
Third party risk
- Move away from time based due diligence renewals to on-going monitoring. Identify the issues before they impact your business.
- Track changes in risk profile; ownership, senior management, status and activities of higher risk third parties.
- Risk assess and monitor critical suppliers.
- Efficiently and effectively monitor those suppliers for indicators of financial, operational, compliance and ethical risks.
Risk register
- Monitor components of your risk register, harnessing publicly available data to mitigate and respond to external risk factors.
- Assess changes in socio-economic trends, regulatory developments and competitor market strategies.
- Recent corporate governance guidance reflects that monitoring is a prerequisite to ensuring continuous business operations. RADAR monitors the risks so your operations can be continuous and responsive to external risks.
Financial services
- Monitor high risk entities following enhanced due diligence to ensure on-going compliance.
- On-board, risk assess, screen and monitor data on PEPs and other high risk clients.
- Track ethics, compliance and fraud related developments related to your investment portfolio or acquisition targets.
Threat analysis
Cyber and threat intelligence
- Profile the cyber threats, risks and vulnerabilities posed by your key executives through digital footprint analysis.
- Identify corporate reputational issues reported in the public domain ranging from online protest groups to cyber threats.
- Monitor developments in your cyber risk profile.
Active RADAR deployments
- Due Diligence on high risk third parties, focused on bribery and corruption, or other integrity or environmental or sustainability risks.
- Monitoring risk in complex supply chains; alerting our clients to any potential issues which could cause material disruption or financial loss.
- Cyber security threat intelligence.
- On-going compliance reviews and Enhanced Due Diligence in the financial services sector, including Know Your Customer (KYC) and Anti-Money Laundering.
- Batch screening against sanctions/PEP lists, refreshed on a daily, monthly or quarterly basis.
- Acquisition target monitoring including sentiment analysis
Contact us
UK and Global Business Services leader, PwC United Kingdom
Tel: +44 (0)7770 921256
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