The first steps to your risk assessment is to evaluate the risks based on various operations you have in your bank. It will show you an overall view of your BSA/AML risk but also will point out areas where you may have enhanced due diligence. The next step is to assess the quantity of the transactions/activity taking place with your high-risk products/services or customers
Risk assessment is not always black and white. You need to check all of your areas operations and then score it high to low. If your score is at the low or high end of the ranges you may conclude, for example, that your risk is moderately high or that, while low, it is closer to moderate than low.
This form lists out the areas which you need to evaluate and how you can score it and at the end when add the score you will find your overall risk score which will help you assess the BSA/AML Risk and can go to that particular area and take remedial steps.
The checklist has more than 50 areas listed which can be scored based on your bank’s activity, easy to use.
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