Firm-Wide Risk Assessment Template
Complete template for annual firm-wide risk assessments.
What it's for
This template helps UK accountants complete template for annual firm-wide risk assessments.. It's designed to support Money Laundering Regulations 2017 workflows and can be customised to fit your practice's specific needs.
Who it's for
- ✓UK accountancy practices of all sizes
- ✓Compliance officers and MLROs
- ✓Practice managers responsible for AML
How to use
- 1Download the template in your preferred format
- 2Review and customise the content for your practice
- 3Fill in your firm's specific details
- 4Save and implement in your practice
Preview
Template Preview
RELATED RESOURCES
Risk Assessment Guide
Learn more about this topic
Ready to automate your AML compliance?