Risk Assessment

Getting Started

• Introduction to the Risk Assessment Platform
• Account Registration or 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 Management

See all 30 articles

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?

See all 24 articles

FinCrime Regulatory Updates

• FinCrime News - October 2023
• FinCrime News - September 2023
• FinCrime News - August 2023
• FinCrime News - July 2023
• FinCrime News - June 2023
• FinCrime News - May 2023

See all 40 articles

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