Get your business compliant and help reduce financial crime

Risk Assessments must be undertaken by businesses to identify, assess, and mitigate the risks associated with money laundering and terrorist financing activities. The purpose of this assessment is to ensure that businesses understand this risk and implement risk-based controls to detect and minimise the amount of financial crime they are exposed to.

Once the assessment is complete you can update and change your answers at any time - for example if you introduce new products or offer your services to new types of customers.

This should take around 20–30 minutes. It can be saved and resumed at any time.