Step 03 / Your workbook

  1. Choose sector
  2. Preview
  3. Download

Ready to put your assessment into practice?

Enter your details to download the template, worked example and user guide.

We will only use your details to send you the template and relevant updates you agree to. See our Privacy Policy.

Your selected edition

Cryptoasset firms

Cryptoasset businesses registered under the Money Laundering Regulations

You'll receive

  • 01 — Your blank workbookExcel file with 32 sector-specific factors, formulas, scoring guidance and editable control fields
  • 02 — The worked exampleA filled-in version showing an illustrative firm's risks, ratings, controls and residual exposure
  • 03 — User guide (PDF)How to complete, adapt and review the assessment, with the scoring explained

No account needed. No payment. A practical starting point for your own assessment, not a substitute for evaluating your actual risks.

Return to example preview