What the assessment identifies
01
Key ML/TF exposures
Where money laundering and terrorist financing risk concentrates in your business.
02
Control effectiveness
How well what you actually do mitigates those exposures.
03
Areas requiring attention
Gaps and information you'd reasonably be expected to have.
04
Recommended actions
A prioritised action plan you can track and print.
A workshop, not a form
Questions adapt to your answers. You'll see only what's relevant to how you work.
Ranges, not false precision
Estimates are fine. New businesses answer on expected activity — without penalty.
Stays on your device
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