Completing a business-wide risk assessment is a mandatory requirement for those with obligations under the Money Laundering Regulations. Our simple Excel based AML Risk Assessment Template provides a user-friendly template to document your risk assessment. The ready-to-use format has pre-defined headings so that you can record each of your AML risks with ease. The template also comes with an 18-page procedure document and detailed examples of how to complete the AML risk assessment.
If you also need to implement the mandatory AML policy and Suspicious Activity Reporting Procedures, visit our AML Policy & Risk Templates to get the risk assessment and policy templates for just £45 (+vat).
WHAT’S INCLUDED
- Template Customisation Guidance
- 18-page AML Risk Assessment Procedures
- AML Risk Assessment Template (Excel)
- Summary of identified risk
- Who or what the risk relates to
- Risk responsibility
- Description of the risk
- Why it is considered a risk
- Current risk rating
- Mitigating actions to address the risk and reduce the impact
- Action implementation date
- Risk status after action
- Revised risk rating
- Assigned oversight
- Review date
- Additional information
- Comply with MLR, HMRC & FCA requirements
- Sample AMl risks provided
- Guidance on risk areas to assess
- Procedures for risk assessment included
- Fully customisable template
- Instant download after payment
- Simple Excel based template
- Evidence Money Laundering Regulation compliance
- Easy to use & integrate
- Developed by experts
- Frequently reviewed & updated
Confused about which AML documents you need?
Read our AML Guide to find out which AML policies are mandatory for your business.
Other products you may be interested in…
If you are unsure whether you need just our AML Risk Assessment or a more complete AML solution, take a look at our exclusive Anti Money Laundering Toolkit. Includes 30+ anti money laundering, due diligence, risk management, outsourcing, whistleblowing and tax evasion prevention policies, checklists, assessments and tools. The AML Toolkit complies with the Money Laundering Regulations as well as the HMRC and FCA requirements.
Compare our AML Policy and AML Toolkit Contents!