Risk assess your business for money laundering supervision

How to use the service

You can decide for yourself how to carry out your risk assessment. It might be quite simple or very sophisticated depending on: the size and structure of your business the range of activities your business carries out and the nature of the products and services it supplies When you assess the risks of money laundering that apply to your business you need to consider: the types of customer you have where you and your customers are based your customers’ behaviour how customers come to your business the products you sell or the services you offer your delivery channels and payment processes, for example cash over the counter, cheques, electronic transfers or wire transfers where your customers’ funds come from or go to