AML Risk Assessment Builder
Build an enterprise-wide AML risk assessment (the AMLR Article 10 business-wide risk assessment): score inherent risk across the standard factor categories, apply control effectiveness, record the residual position, and export a board-ready report. Entirely in your browser.
Governing AML agents on top? Read the AML Agent Control & Evidence Map.
Risk factors recorded: 0
Risk Factor Register
Score inherent risk by factor, apply control effectiveness, and record the residual position across customer, product, geography, channel and transaction risk.
No risk factors yet. Add a row for each factor, or load the worked example above.
Overall Residual Risk
Export a board-ready risk assessment. Everything stays in your browser — nothing is uploaded.
The Standard Risk Factors
Customer, products and services, geography, delivery channel and transaction risk — the factor categories AMLA and your supervisor expect to see assessed.
Inherent vs Residual
Score inherent risk, apply control effectiveness, and record residual risk per factor — the methodology the AMLR Article 10 assessment is built on.
Board-Ready Output
An overall residual rating and a written summary, exported to Markdown or CSV, ready to take to the board and your supervisor.
Disclaimer: This builder helps you draft a business-wide AML risk assessment. It is not legal advice. Align your methodology with AMLR Article 10, AMLA guidance and your national supervisor's expectations.