AML Risk Assessment Assistant (helps AML obligated entities in self-risk assessments)
- This version is for Polish speakers! Please check out the international version here.
- Demo version for free download here!
- This tool will help you prepare your organization's mandatory money laundering and terrorist financing self-risk assessment document, ensuring compliance with EU AML regulations, the FATF Recomendations, and relevant member-country legal requirements.
- Although the tool calculates the risk posed by the clients of an AML-obligated entity, its main focus is to help you assess the level of risk posed by the obligated entity itself.
- Suitable for both beginners and compliance professionals.
When purchasing a product, you receive:
What is a self-risk assessment?
For what purpose is a risk assessment conducted?
How often should the risk assessment be updated?
A professional tool created by AML experts in the form of a user-friendly Excel spreadsheet. The tool provides quick assistance in preparing a self-risk assessment for any obligated institution. Additionally, the Risk Assessment Assistant includes:
- 40 automated question fields to determine risk
- Comprehensive explanations for each risk factor
- Clear explanations of complex terms resulting from AML regulations
- An up-to-date list of high-risk countries and predicate offenses
- Flexibility and guidance to configure the tool according to your needs. You can use the tool in its current form or convert it to another format
AML Risk Assessment Template:
Remember, using ready-made risk assessment templates that you can download for free from the internet exposes you to significant penalties in the event of an audit. A proper risk assessment cannot be based on a static template (often from unreliable sources). The Risk Assessment Assistant is not a template but a tool with dozens of active fields considering various factors, including the size or type of clients of the obligated institution.
Using the Risk Assessment Assistant demonstrates a professional approach to AML and an understanding of the risks your organization faces, which can positively influence the outcome of a regulator's audit.
The version you see is for internal use (preparing a self-risk assessment for your obligated institution). If you are interested in purchasing the tool with the possibility of reselling it under your own brand, please contact us.
Download the demo version completely for free and see if the product meets your needs.