AML Business Risk Assessment
Complete this form to assess and document your business's anti-money laundering risk profile.
Business Name
*
Business Registration Number
*
Country of Registration
*
Please Select
United States
United Kingdom
Canada
Australia
Germany
Other
Industry/Sector
*
Please Select
Financial Services
Real Estate
Legal Services
Retail
Hospitality
Other
Types of Customers Served
*
Individuals
Corporations
Non-profits
Foreign Entities
Other
Geographical Areas of Operation
*
Domestic Only
International (Low Risk)
International (High Risk Jurisdictions)
Offshore Locations
Delivery Channels Used
*
Face-to-face
Online/Digital
Agents/Intermediaries
Correspondent Relationships
Product and Service Risk Assessment
*
Rows
Low
Medium
High
Cash Transactions
1
2
3
Wire Transfers
4
5
6
Foreign Currency Exchange
7
8
9
High-value Items
10
11
12
Virtual Assets
13
14
15
Frequency of Large or Unusual Transactions
*
Rarely
Occasionally
Frequently
Overall AML Risk Rating
*
Low Risk
1
2
3
4
High Risk
5
1 is Low Risk, 5 is High Risk
Additional Comments or Explanations
Submit Assessment
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