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New Client Risk Assessment Template (May 2025)

We have introduced a new and improved Client Risk Assessment template. The enhancements to the new template are based on:

  1. Client feedback
  2. Observations from Client AML reviews/inspections
  3. Introduction of codified / prescribed answers to support better reporting across your client base.
  4. Improved inline guidance to your team

On 21st May, we hosted a 30-minute webinar to introduce our new Client Risk Assessment template.  

A recording of the webinar is available here: AML HQ – New Client Risk Assessment Webinar (MAY 2025)

Please be assured that any of your existing client risk assessments will not disappear.  They remain valid and will remain accessible on your AML HQ client file.  

If you have any further questions please contact support@amlhq.com or call 01 485 3848

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