Anti-Money Laundering (AML) Risk Assessment Tool Anti-Money Laundering (AML) Risk Assessment Tool Customer Type: Select type Individual Corporate Entity Trust/Foundation Politically Exposed Person (PEP) Geographic Risk: Select risk level Low-Risk Country Medium-Risk Country High-Risk Country (e.g., sanctioned, high corruption) Transaction Type: Select type Cash Transaction Wire Transfer Digital Payment/Crypto Securities Trading Real Estate Transaction Transaction Amount ($): Business Relationship Length: Select length New Relationship (Less than 6 months) Established Relationship (6+ months) Customer Due Diligence (CDD) Level Performed: Select CDD level Basic CDD Enhanced Due Diligence (EDD) Red Flags Identified (Select all that apply): Unusual Transaction Activity Complex Ownership/Structure Lack of Transparency/Evasion High-Risk Business Sector (e.g., casinos, precious metals) Cash-Intensive Business Adverse Media/Sanctions Hit Structuring of Transactions Assess AML Risk AML Risk Assessment Results Assessed Risk: Simulated AML Risk Score: / 100 Assessed AML Risk Level: Recommended Actions: Risk Rationale: Download Report as PDF
