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