Risk Assessment

Getting Started

• Introduction to the Risk Assessment Platform
• Request a Free Trial
• Invite Users to the Risk Assessment Platform
• What information will I need to collate prior to getting started?
• Quick Guide to a new Risk Assessment

Key Features and Functionality

• Accessing Tasks - My Dashboard
• Accessing Tasks - Actions and Incidents
• Content Customisation - Domain Management
• Content Customisation - Methodology Management
• Content Customisation - Country Risk Management
• Content Customisation - Controls Library

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Super Admin Features

• Administration - Account Management
• Administration - Tier Management
• Administration - Control Template Management
• Administration - Content Module Management

Product News and Updates

• Release Notes
• Release Notes Addendum for Release v1.8

Frequently Asked Questions

• FAQ: How to log into the Risk Assessment Platfrom
• FAQ: How to change a published risk model?
• FAQ: How to upgrade an assessment unit to a newer version of a risk model
• FAQ: What are the dependencies for App Setup content, such as the Risk Model or Methodology?
• FAQ: The Forgot Password function is not sending an email
• FAQ: How do overrides work?

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FinCrime Regulatory Updates

• FinCrime News - March 2025
• FinCrime News - February 2025
• FinCrime News - January 2025
• FinCrime News - December 2024
• FinCrime News - November 2024
• FinCrime News - October 2024

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FinCrime Country Risk Ratings

• Country Risk Ratings Update

National and Industry FinCrime Risk Assessments

• Australia - Industry Risk Assessments
• Canada - National Risk Assessment
• New Zealand - National and Sector Risk Assessments
• United Kingdom - National Risk Assessment
• United States of America - National Risk Assessments

Knowledge Base

• Red Flags for Wildlife Trafficking
• Red Flags for Human Trafficking and Modern Slavery