Risk Assessment Assistant (AML) - A tool for preparing a risk assessment

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.