Make risk assessment simpler with our new template library
Risk assessments are a cornerstone of effective AML compliance, requiring a nuanced understanding of various risk factors.
That is why we recently deployed our new risk assessment template library to help our users standardise their approach to this important process.
We know that many firms already use and share a variety of different risk assessment templates.
Whether that is for particular client types or to help meet the requirements of their supervisory bodies.
Our new template is an area within our platform where we will make various templates available to our users to download and tweak to suit their needs.
To start with you can access our standard Company and Individual templates with built-in validation rules, but soon we will be adding more examples.
Want to give our templates a try? Get started for free.
