Risk Assessment Assistant (AML) - Demo Version
You can download the demo completely free! Don't worry, once you download the demo, I won't send you any emails offering to purchase the full version.
You can find the full version here
A professional tool created by AML experts in the form of an easy-to-use Excel spreadsheet. It provides fast, practical support in preparing a risk assessment for any obliged institution. The AML Risk Assessment Assistant also includes:
40 automated fields determining the level of risk
Detailed explanations for each factor influencing risk
Clear explanations of complex concepts from the Polish AML Act, written in accessible language
An up-to-date list of high-risk countries and predicate offences
Comprehensive instructions on how to configure the tool to suit your own needs
AML Risk Assessment Template – Remember that relying on ready-made risk assessment templates downloaded for free from the internet may expose you to significant regulatory risk in the event of an inspection. A proper risk assessment should not be based on a static template, particularly one from an unreliable source. The Risk Assessment Assistant is not a template, but a tool containing dozens of active fields that take into account a wide range of factors, including the size of the obliged institution and the types of customers it serves.
Using the Risk Assessment Assistant demonstrates a professional approach to AML, which can have a positive impact on the outcome of a regulatory inspection.
The version you see here is intended for internal use only, meaning the preparation of a risk assessment for your own obliged institution. If you are interested in purchasing the tool with the option to resell it under your own brand, please get in touch.