GUIDE RISK
Get Your Own Risk Matrix
Louise Toulemonde
February 14, 2024
We're offering you exclusive access to our simplified risk-scoring matrix! To support compliance professionals who rely on spreadsheets to manage risk, we developed a simplified version of our own risk-scoring tool. With this template, you can assess your business clients’ risk profile based on multiple factors.
In this webinar, you will learn about:
- Developed in alignment with the Financial Action Task Force recommendations
- Evaluate your client’s risk profile based on such factors as Industry, Recency, or Country of Residence in a few minutes
- Tailor it to your needs by adjusting the weighting of each risk factor. Just copy the template to get started!
If you need help setting it up or if you're interested in seeing more advanced use cases Dotfile can help you with, get in touch.
- Developed in alignment with the Financial Action Task Force recommendations
- Evaluate your client’s risk profile based on such factors as Industry, Recency, or Country of Residence in a few minutes
- Tailor it to your needs by adjusting the weighting of each risk factor. Just copy the template to get started!
If you need help setting it up or if you're interested in seeing more advanced use cases Dotfile can help you with, get in touch.