What does Overall Risk Rating mean?
The Overall Risk Rating shows your organisation’s overall exposure to money laundering and terrorism financing risks. It is calculated based on the information you provide in your AML program.
Risk levels explained:
- Low
Your business has minimal exposure to risk - Medium
Your business has moderate risk and requires regular monitoring - High
Your business has higher exposure and requires stricter controls and oversight
Where you can see it:
The Overall Risk Rating is displayed in your Active Program dashboard, along with your overall score and review frequency.
What to do:
👉 If your risk level increases, review and update your program inputs immediately
💡 Tip: Regularly check your risk rating to ensure your compliance settings remain accurate
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