Risk-Based Approach

We advise on the design and assist with the implementation of a robust and effective end-to-end risk-based approach.

Typology assessments

A typology assessment sits at the heart of any robust risk-based approach as it helps to identify areas of vulnerability and to develop targeted prevention and detection measures.

Business risk assessments

We help organisations develop their business risk assessment (BRA) methodologies and reports. Our approach to business risk assessment is based on sound risk management principals and built on quantitative and qualitative risk metrics and indicators. Our solutions aim to provide management and the Board an assessment that is tailored to their specific AML risk exposures and that therefore provides insights that enable decision making around risk mitigation. We advise on the design of an end-to-end risk-based approach covering customer, jurisdiction, product and industry risk assessment methodologies. Our BRA journey is scalable and can be extended to fully automate the BRA process.

Risk scoring methodologies

We support organisations to develop risk scoring methodologies that are based on robust risk management principles and leverage quantitative and qualitative data points in a robust and consistent manner.

FinCrime Innovation Lab

Connect for impact

An event series featuring sessions on innovation, emerging risks, global insights, compliance and regulatory updates.

Learn more


Ian Coppini

Ian Coppini

Risk Advisory Business Leader

Ian leads the Risk Advisory business in Deloitte Malta, a position he has held since 2019 following 18 years working as an audit practitioner within Deloitte’s Audit & Assurance business. In his role ... More

Cheryl Grech

Cheryl Grech

Senior Manager

In 2020, Cheryl joined Deloitte’s Risk Advisory Business in Malta within the Regulatory and Legal Support team, where she has led number of engagements supporting clients operating in the financial se... More

Fullwidth SCC. Do not delete! This box/component contains JavaScript that is needed on this page. This message will not be visible when page is activated.