The nature, size and complexity of a business will dictate the level of sophistication of a risk assessment.

Nature, size and complexity factors include --

• Corporate structure

• Business lines provided

• Volume and value of transactions

• Geographical reach of customers and transactions

• Processes and systems

• Operating environment

When assessing your business for vulnerability of facilitating money laundering (ML) or terrorism financing (TF) check the TYPOLOGIES page to the right which provides guidance on the type of business activities that are vulnerable to either ML or TF.