We offer consulting services to develop a General Risk Assessment for your company. As you may know, simply filling out a few questions in a system is not sufficient to meet all the requirements for a General Risk Assessment. Together, we will create a tailored General Risk Assessment based on your specific business.
Over a period of 2-4 weeks, you will work closely with one of our AML experts to gain a full understanding of the process and the content developed. By the end of these weeks, you will know everything you need about the various components of a General Risk Assessment.
We offer General Risk Assessments at a fixed price to ensure you feel secure throughout the process, which can vary in length.
We also develop and assist with your procedures required by law. These are written based on your General Risk Assessment and the risks identified within it.
