AML Business Risk Assessment Template for DNFBPs in UAE
AML Business Risk Assessment Template for DNFBPs in UAE
Without assessing the inherent ML/FT risk your business is exposed to, it is challenging to deploy the necessary controls to mitigate the money laundering and terrorism financing risk.
To assist you in assessing your business’s exposure to ML risk, we present the AML Business Risk Assessment template, capturing the critical parameters on which such assessment should be based and the recommended methodology. AML Business Risk Assessment is also called Anti-Money Laundering Entity-wide Risk Assessment or Enterprise-wide Risk Assessment.
AML Business Risk Assessment Process
Download Excel-based Entity-wide Risk Assessment Template
AML UAE is committed to helping the designated entities comply with AML regulations and implement the robust AML compliance framework to mitigate the financial crime risk effectively. As the first step to this journey, we help companies in Entity-wide Risk Assessment, design the appropriate control measures to mitigate Enterprise-wide risk, and customize AML policies.
Share via :
Our recent downloads
side bar form
Share via :