A tool designed to evaluate money laundering risk factors associated with customer relationships through a comprehensive risk scoring and classification system, with a particular focus on the activities of investment advisors (restricted and unrestricted).
 
The purchase includes the following digital documents:
2 customisable Client Risk Assessments (“CRA”) in a Microsoft Excel Worksheet (.xlsx), including a client register (optional use). 1 CRA for onboarding and 1 CRA for ongoing monitoring.
A customisable CRA methodology in a Microsoft Word Document (.docx).
A user manual in PDF format for amending the CRA.
A PDF instruction guide on how to complete the CRA and create a client register.