Shoolin Advisors LLP.

Business Risk Assessment

At Shoolin Advisors, we view risk assessment not as a burden but as an opportunity for discovery. It’s an exploration where we uncover weaknesses and turn them into strategic advantages. Our approach to AML/CFT/CPF risks blends structured analysis with creative insight.

Understanding ML/TF risk is key to identifying potential threats and implementing the right controls. While achieving absolute ZERO risk isn’t realistic, our Enterprise-Wide Risk Assessment service empowers you to navigate and manage risk with confidence.

How We Assess Risk at Shoolin ?

Business Overview

We are your business's personal detective. Products,customers, countries, staff, technology, and third parties, we take a 360 degree view of your operations

Identify Risk Scenario

Like film critics analyse the plot of a thriller, we analyse ML/TF/PF risks. What,who,where,when, and how we outline every scenario.

Analyse Scenarios

For every risk scenario, we get into the details of the story. what's the probability of it happening ? What is the possible impact ? We prepare for the plot twists in advance.

Determine Residual Risks

Comparing Inherent risks to control levels, what's left ? Residual risks. We balance the scales.

Assess Risk Appetite

Does the risk fall within your comfort zone ? this is like setting boundaries for your business risk exposure based on our assessment.

Business Risk Assessment, The Shoolin Way

See Risks before They See You

What Makes Shoolin the Real Deal?

Our sixth sense for risks! The long and short of it is that we see the unseen. Spidey sense tingling? Risk hiding in plain sight, we catch them all.

We are here to save the day. We keep the clients first. Not just problem-solvers, we want to be your partners in success.

We don't say we are master strategists. We just go layer by layer into yur business and access risks that most teams can only dream of.

Risks bring chaos,we bring you calm, Heard of "The Professor" Studying the Royal Mint ? We are here to challenge his level of zealousnes when it comes to planning, leaving no details unchecked.

Flip the Script on Risks!

Risks may be unpredictable, but our strategies aren’t. Why settle for ordinary when you can partner with a team that is dedicated, sharp and bold? Step into a world where risks don’t stand a chance. You can do it all with Shoolin.