Risk Assessment

Is Your MSB at Risk?

Take our comprehensive risk assessment to evaluate your MSB's compliance posture. Get personalized insights and actionable recommendations to strengthen your compliance program.

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Quick & Informative

How This Assessment Works

Answer the following questions to get a quick, high-level overview of your compliance risk. This assessment highlights key areas regulators and banks look for, and will help you identify strengths and gaps in your program. It only takes a few minutes and provides instant feedback on your risk level. This quick assessment covers the following areas:

  • Basics: Independent reviews, policies, recordkeeping, and regulatory contact
  • Training: Employee and owner training, documented procedures
  • Monitoring: Customer file retrieval, bank account issues, transaction monitoring, audit history, and compliance confidence

ComplyCheck Risk Assessment

Please answer all questions before submitting.

Your Risk Assessment Results

Score: / 39

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Score:
Risk Level:
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Ready to Simplify Your Compliance?

Have questions or want to learn more about how ComplyCheck can help your MSB stay compliant? Fill out the form below, and one of our experts will get in touch with you shortly. We’re here to provide personalized guidance for your compliance needs.