FAQ: Where to see the overall residual risk rating?

Applies to: AML Accelerate

Question

• Where is the overall residual risk rating displayed?
• How do I see the overall risk rating?

Answer

After completing all pages in the ML/TF Risk Assessment chevron, the overall residual risk is calculated.

The overall risk rating is displayed in:

• the Review and Publish chevron within AML Accelerate 
• the PDF report that can be generated from AML Accelerate

To view ratings in Review and Publish:

1. Select the Review and Publish chevron
2. Use the menu on the left to select Executive Summary
3. Scroll down the page to see the Overall ML/TF Risk Rating

To view ratings in the PDF report

When the program/assessment is In Progress:

1. Resume (open) your program/assessment
2. Hover your mouse over the "DRAFT" button to display the list of available PDFs
3. Select the combined PDF report option to download the report
4. The overall risk rating is displayed in chapter 2.1 of the report.

When the program/assessment is Published:

1. Navigate to the AML Program Manual - Audit History page (Home page)
2. In the Action column for your program/assessment is a series of icons to download PDF reports
3. Select the combined PDF report option to download the report
4. The overall risk rating is displayed in chapter 2.1 of the report.