Client Risk Assessment


This AML – Client Risk Assessment (Legally Required Document) sets a number of questions that as a company you should answer before assessing the AML risk any potential client may pose and deciding which level of AML checks should be carried out.

You will receive an easy-to-follow and edit Word document and is also accompanied by a video tutorial link showing the step-by-step process of how to edit the document for your own business.

What’s included:

  • Easy to edit Word Document
  • Step-by-step video tutorial link
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