top of page
Image by Matthew Henry

Risk Management

Risk Management System and Internal Controls

In a complex and dynamic industry where brand protection, compliance, and reputation are paramount, AAA Lenders is committed to upholding all the requisite legal and regulatory standards as a financial buyer of non-performing loan portfolios and distressed assets.


To ensure full compliance with best market practices and prudent regulations, we have established multiple layers of control within our comprehensive internal control and risk management system. These controls are structured synergistically and complementarily, covering various aspects of our activities:


Business and operating functions

Secondary control functions, including Chief Risk Officer, Anti-Money Laundering (AML), and Compliance

Third-level control functions, encompassing Internal Audit

These control layers work in harmony to safeguard our operations, manage risks, and ensure that we adhere to the highest ethical and regulatory standards in the industry. AAA Lenders is fully committed to maintaining the integrity of our operations while protecting the interests of our clients and stakeholders

Comprehensive Due Diligence

AAA Lenders places the highest priority on risk mitigation and security in all of its operations. We conduct thorough due diligence on all sellers, partners, and agencies we collaborate with to minimize risks effectively. To oversee and manage risk, we have dedicated positions for a Chief Risk Officer and Chief Compliance Officer who are responsible for overseeing both external and internal processes.

Our compliance and risk officers work closely with our clients to ensure that all company practices are upheld and reinforced in an ethical and compliant manner. We take data security and information protection extremely seriously. To maintain the highest level of security, we leverage cutting-edge technology and solutions that encompass multiple layers of electronic and physical security to safeguard our clients' information.

At AAA Lenders, we employ robust security systems provided by Wix, GoDaddy, and Norton to secure our computer systems and data. Additionally, we implement password protection and secure access controls for all network and management systems. All workstations within AAA Lenders are equipped with anti-virus software and are frequently updated with Microsoft Security Patches to ensure that our systems remain secure and resilient against potential threats. Our commitment to security and data protection is unwavering, and we continuously invest in the latest technologies and practices to maintain the trust and confidence of our clients.

Image by Adi Goldstein

Corporate Governance

The cornerstone of our corporate governance framework is to leverage our company's experience, knowledge, creativity, and dedication to serve our clients effectively. To maintain transparency and consistency in our operations, AAA Lenders is overseen by a dedicated Board of Directors. This governance structure is instrumental in upholding our commitment to compliance and ensuring that our clients' interests remain at the forefront of our operations.

Office buildings by night
bottom of page