Country Risk Assessment
An example of how the report is structured and what we provide can be seen
hereOur solution is based on data from a wide range of reliable external sources, which we carefully gather, process, and analyze to calculate detailed country-specific risk levels. It’s designed to help you identify and assess money laundering and terrorist financing risks effectively. This solution delivers a complete list of all countries and self-governing territories, along with their respective ML and TF risk levels.
You can access and download the assessment straight from your account on our website in an Excel format, ensuring a clear structure for effortless integration into your existing systems. Whether you need it for your customer risk model, transaction monitoring, exposure analysis, or other applications, this solution offers practical and actionable insights to help your organization better manage geographical risks.
What You Get
- Frequent updates
- Our Country Risk Assessment is continuously updated with reliable and relevant data, ensuring that every country’s risk profile reflects the most current ML/TF environment. Trust in accurate, up-to-date insights to guide your decisions.
- Coverage
- The Country Risk Assessment covers all nations and semi-autonomous regions, providing you with the comprehensive capabilities needed to effectively manage risks according to your standards.
- External sources
- The assessment incorporates a wide range of reliable and relevant sources, capturing risks related to money laundering, terrorist financing, corruption, sanctions, and more. This ensures a comprehensive and accurate evaluation of all relevant threats.
- Methodology and documentation
- Our approach is fully transparent, with every method and expert judgment documented. This ensures you have the detailed insights needed to uphold the highest compliance standards.
Last updated:
5.11.24
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This section provides access to the country risk assessment, offering quantitative analysis of country-specific risks related to money laundering and terrorist financing.
Available Resources:
- Latest Country Risk Assessment – Download the most recent analysis for up-to-date insights.
- Latest Model Documentation – Download the most recent model docmentation for a full description of the country risk assessment and controls.
- Archive – Access historical assessments and reference previous assessments to track changes over time.
These resources are designed to support informed decision-making by providing clear, data-driven insights into jurisdictional risks.
Archive
3.2.25
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