Excel Template for Annual AML/CFT Risk Assessment Questionnaire 2021
Excel Template for Annual AML/CFT Risk Assessment Questionnaire 2021
Excel Template for Annual AML/CFT Risk Assessment Questionnaire 2021. Get Assistance in filing UAE 2021 annual AML/CFT Risk Assessment Questionnaire.
Check out infographic on Enterprise Risk Assessment and Customer Risk Assessment. Also read our article on risk-based approach in Anti-Money Laundering Compliance.
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Frequently Asked Questions (FAQs)
AML risk score is the total of the individual risk scores for each key risk indicator of a business resulting from money laundering risk assessment.
AML risk rating has the following critical criteria: geographical location of the customers and suppliers, delivery channels, products and services, and other relevant factors.
You must study and evaluate your customers, nature of customers’ business, products and services, business transactions, physical locations of office, and onboarding processes of clients to identify any risks of money laundering.
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