AML Risk Assessment Tool

DISCLAIMER

This Risk Assessment is available to any organization for educational purposes. It is intended to give you and your organization a base line general information and general understanding of the associated components of a base line Risk Assessment. It does not provide any specific legal or regulatory advice. By using this tool, you understand that there is no relationship between you and KYC2020. This risk assessment tool should not be used as a substitute for competent advice from person/persons who have been qualified as a Certified Anti-Money Laundering Specialist, lawyer, or any other related professional within the AML community.

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Total time to complete: 20 + minutes

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Product & Services

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Customers

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Geography

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Operations

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Agents

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