Free Risk Assessment Template: Your Foundation for a Sound Compliance Program
- Apr 7, 2023
- 1 min read
Updated: Mar 19
Last Updated: March, 2026
Risk Assessments are like oil changes: they're a crucial to keep things running smoothly, they can be hard to prioritize with a busy schedule, and ignoring them can lead to big trouble down the road.
After seeing how difficult it is to find a good free Risk Assessment template in the wild, the RiskScout team decided to create our own to help guide you through your next review. Whether you're conducting a regular check or looking to expand into a new market, we hope this template gets you started on the right foot.
Meet the Author:
Kristin Parker, SVP of Compliance & Operations
Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's 2024 Compliance Person of the Year, Kristin continues to champion efficient, technology-driven approaches that empower financial institutions to confidently manage regulatory requirements.
