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Risk Assessment
Risk Assessment helps you evaluate and document the money laundering and compliance risks associated with clients, enabling a consistent, risk-based approach to AML monitoring and due diligence.
Last update: CCH IFirm AML
About AML Risk Assessment
The Risk Assessment module is part of CCH iFirm AML. It supports the assessment of the money-laundering or terrorist-financing risk that a client brings to a firm. The assessment uses a questionnaire and records an overall risk level together with an associated level of due diligence.