Download free Money Laundering Risk Matrix in Excel

Money laundering risk matrix will help you register risks, alerts and designate responsible parties.

Complete the form and access the template so you can manage your risks related to money laundering.

What will you find in this template?

  • Interactive matrix to register money laundering risks.
  • Risk heat map.
  • Inherent risk and residual risk calculation.
Download the template and start managing your money laundering risks. 

Fill in your data and receive this free template
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