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Risk Assessment Form
Part 1
The purpose of this form is to assist you in assessing and documenting the threats and vulnerabilities to money
laundering and terrorist financing to which your brokerage
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How to fill out risk assessment form
How to fill out risk assessment form
01
Start by gathering all the necessary information for the risk assessment form.
02
Identify the hazards and potential risks associated with the specific task or activity.
03
Assess the likelihood and severity of each identified risk.
04
Determine the current control measures in place to mitigate the risks.
05
Evaluate the effectiveness of the existing control measures.
06
Identify any additional control measures that may be required.
07
Prioritize the risks based on their severity and likelihood.
08
Document all the findings and recommendations in the risk assessment form.
09
Review and verify the accuracy of the completed form.
10
Communicate the findings and recommendations to relevant stakeholders.
Who needs risk assessment form?
01
Anyone involved in an activity or task that poses potential risks needs a risk assessment form.
02
This includes employers, safety officers, project managers, supervisors, and workers.
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