Sanctions Risk Assessment Toolkit – Lite Edition
Quickly assess and visualize your sanctions risk across customers, geographies, products, and transactions.
AED 500.00
Quickly identify and visualize your sanctions exposure with this ready-to-use toolkit. Designed for corporates, SMEs, fintechs, and startups, it provides a simple way to assess risk across key categories without needing specialist systems.
✅ What’s Inside:
Excel Template: Covers the four core risk categories — Customer, Geography, Product, and Transaction.
Scoring Instructions: Easy High / Medium / Low ratings to standardize assessments.
Example Risk Heatmap: Color-coded for instant visibility of risk levels.
Quick Guide: “How to Perform a Sanctions Risk Assessment in 10 Minutes” — step-by-step instructions for first-time users.
🎯 Who It’s For:
Startups building a baseline compliance framework.
SMEs needing to demonstrate sanctions risk awareness to banks, clients, or regulators.
Fintechs and crypto firms looking for a fast, practical way to evidence sanctions controls.
📂 Formats: xlsx(Template), Guidance (PDF).
Disclaimer: This toolkit is provided for general compliance guidance only and does not constitute legal advice. Users remain responsible for ensuring their sanctions risk assessments meet applicable legal and regulatory requirements.
