Risk Framework Checklist Template Management

The world’s first software-as-a-service (SaaS) Money Laundering Risk Assessment Tool

The Money Laundering Risk Assessment Tool makes it easy to identify, assess, mitigate and manage AML/CFT risks

What is the Risk Checklist Template?

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What are the benefits?

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  • Manage Risk Framework Checklist Templates

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  • Create New Risk Framework Checklist

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  • Customise the Risk Framework Checklist to suit your requirements

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Risk Checklist Audit History

The Risk Checklist Audit History stores all customised templates which are used by risk assessors to request documentary evidence from end users to support the AML/CFT Risk Assessment process.

Create Risk Checklist from Template

Creating a new Risk Checklist is quick and easy.  This can be created in one of 3 ways:

  1. From a previous version of the Risk Checklist
  2. From the default Risk Checklist template
  3. From a Blank Document

The default Risk Checklist template is a pre-defined list of suggested documents that could be requested to support the AML/CFT Risk Assessment process.

Create / Modify Risk Checklist Template

This page is used to add sections and underlying supporting document requests into the Risk Checklist.

Adding, modifying or deleting Sections, Sub-Sections or Risk Checklist items is quick and easy.

Re-order Risk Checklist Item

This feature allows the Risk Checklist ordering to be changed and saved, which will determine the sequence order that is displayed to the end user when directed to the Risk Checklist page during the AML/CFT Risk Assessment.

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