About this service
The risk-based approach is the central idea of the law on the prevention of money laundering and terrorism financing: not every client and every transaction is equally dangerous, and measures must correspond to the risk. Legal risk assessment is precisely the application of that logic: identifying, classifying and planning measures around the risks of an accountable person's processes, clients and products — according to the methodology established by law. This service helps conduct and document that assessment so the result is substantiated for the supervisory organ and usable for the business.