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 Recommendations, 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.
A professional tool created by AML experts in the form of an easy-to-use Excel spreadsheet. The tool provides quick assistance in preparing a risk assessment for any obligated institution. Additionally, the Risk Assessment Assistant includes:
- 40 automatic risk determination fields
- Comprehensive explanations for each risk factor
- Explanations of complex concepts from the AML Act written in very user-friendly language
- Current list of high-risk countries and predicate crimes
- Comprehensive instructions on how to configure the tool according to your needs
AML Risk Assessment Template - Remember that using ready-made risk assessment templates, which you can download for free from the internet, significantly increases your risk of being penalized in the event of an audit. A proper risk assessment cannot be based on a static template (often sourced from unreliable sources). The Risk Assessment Assistant is not a template, but a tool with dozens of active fields that take into account numerous factors, including the size and type of the obligated institution's clients.
By using the Risk Assessment Assistant, you demonstrate a professional approach to the AML topic , which has a very positive impact on the outcome of the regulator's final inspection.
The version you see is for internal use (preparing a risk assessment for your statutory institution). If you are interested in purchasing the tool for resale under your own brand, please contact me.
Download the demo version completely free of charge and see if the product is what you are looking for.