This comprehensive AML Risk Assessment Tool helps regulated businesses evaluate their money laundering risk exposure in accordance with FATF recommendations and global regulatory standards.
Who Should Use This Tool?
This calculator is designed for compliance officers, risk managers, and executives at:
- Financial institutions
- Payment service providers
- Cryptocurrency businesses
- Real estate firms
- Professional service providers (legal, accounting)
- Gaming and gambling operators
- Art and luxury goods dealers
Simply complete all sections to receive a detailed risk assessment score with tailored recommendations for enhancing your AML controls.
Your data remains private and is not stored on our servers. Start your assessment below: