AML/CTF company wide risk assessment template

This is an excel file, a template of an AML/CTF wide company risk assessment. The purpose is to maintain all AML risks for your organisation, the risk owner and mitigation factors. It has 2 sheets: a list of risks and their asessment, and a methodology of the assessment. Easy and simple to use, 2 sheets in total, English language. This is a digital product available straight after the purchase.

Instant download items don’t accept returns, exchanges or cancellations.

Content:

Excel file, 2 sheets for AML risk rigister. English language.

Coverage: Individual, group, or school class.

Fit: Excel file with 2 sheets, printable.