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Risk Management

Risk Management System and Internal Controls

In a complex and dynamic industry where brand protection, compliance, and reputation are essential, AAA Lender takes pride in meeting all necessary legal and regulatory requirements as a financial buyer of non-performing loan portfolios and distressed assets.


In compliance with the best market practice and prudent regulation, there are multiple levels of control under our comprehensive internal control and risk management system, which are synergistically and complementarily structured into these activities:


Business and operating functions Secondary control functions, such as Chief Risk Officer, AML, and Compliance Third-level control functions, such as Internal Audit

Comprehensive Due Diligence

AAA Lenders carefully conducts due diligence on all sellers, partners, and agencies we work with to minimize risk. We are formally staffed with a Chief Risk Officer and Chief Compliance Officer who oversee our external and internal processes.


Our compliance and risk officers work closely with clients in order to ensure that all company practices are upheld and reinforced in an ethical and compliant manner.


Information security and data protection are paramount at AAA Lenders. We leverage cutting-edge technology and solutions to provide multiple layers of electronic and physical security to keep clients’ information secure.


AAA Lenders uses Wix, GoDaddy and Norton security systems to secure our computer systems and data. Password-protected and secure access to all network and management systems All workstations at AAA Lenders have anti-virus software and are frequently updated with Microsoft Security Patches


Strict hierarchical control of access to information and systems Comprehensive and reliable Disaster Recovery Plan (DRP) with designated roles for key personnel.

Image by Adi Goldstein

Corporate Governance

The aim of our corporate governance framework is to place our company’s experience, knowledge, imagination, and hard work at the service of our clients. To ensure compliance, AAA Lenders is managed by a Board of Directors to ensure transparency and consistency.

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