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AML/KYC Customer Risk Scoring & Onboarding Engine — Excel Model v2026.2Professional AML/KYC risk scoring engine — 9 factors, 4 sanctions frameworks, 30+ auto-override triggers. Built by CAMS, CGSS certified compliance officer.anti-money launderingcomplianceewraamlrisk scoring30Discussadd_shopping_cart $249.00 by FinGuard Studio
Supply Chain RiskAssessment Excel ToolThis Supply Chain RiskAssessment provides an overview of how well your business understands and manages key risks.financeaccountingleadershipsupply chaintreasury2,065Discussadd_shopping_cart $39.00 by CFO.University
Comprehensive RiskAssessment Matrix Excel Template | Severity Likelihood Ranking | Risk Management Tool, Risk Register,Comprehensive RiskAssessment Matrix Excel Template | Severity Likelihood Ranking | Risk Management Tool, Risk Register, Excel HIRA Risicorisk-managementriskassessmenthr templaterisk matrixrisk template744Discussadd_shopping_cart $6.00 by Sirexcelco
Business RiskAssessment Actual Example and Template (updated 2022 to include Emerging from Covid-19 risks)RiskAssessment Example and Templateriskproject managementrisk-managementriskassessmentcovid277Discussadd_shopping_cart $20.00 by Ian McKay
Working at Height RiskAssessment and Pre-Work Safety ChecklistA practical riskassessment and pre-work safety checklist designed to help organizations identify hazards, evaluate risks, and implement control measures beforeriskassessmentisoqhseworkplace safetysafety checklist101Discusslibrary_add free by I.Ismail
RiskAssessment Template 2RiskAssessment Template | Risk Analysis | HSE | Health, Safety & Environment Microsoft Excel Printable – Editable | Safety Template | QHSEriskassessmenthserisk analysis254Discussadd_shopping_cart $9.50 by Aman Khan
Quantitative RiskAssessment Template for Project ManagementEasily assess and mitigate project risks with this automated Quantitative RiskAssessment Excel template.riskprojectganttmanagementtemplate957Discussadd_shopping_cart$8.00 $4.00 by Mubbasshir AR
Project RiskAssessment Adaptable Actual Example and TemplateProject RiskAssessment Adaptable Actual Example and Template: RiskAssessment and Mitigation (updated 2022 to include Emerging from Covid-19 risks)project managementrisk-managementriskassessmentrisk mitigationrisk register224Discussadd_shopping_cart $20.00 by Ian McKay
RiskAssessment Form Templates and SamplesYou’ll find the most useful collection of expert-tested, professionally designed riskassessment templates in Word, and Excel formats.matrixeventprojectmanagementrisks1,718Discussadd_shopping_cart $30.00 by Elyacine Laifa
Risk Management KPI Dashboard Excel Template, Excel Risk Metrics Report Template Digital File, RiskAssessment ReportRisk Management KPI Dashboard Excel Template, Excel Risk Metrics Report Template Digital File, RiskAssessment Dynamic Reporting Trackerdata visualizationrisk-managementriskassessmentkpi trackingbusiness analytics493Discussadd_shopping_cart $17.00 by Sirexcelco
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Qualitative RiskAssessment with Project Risk OverviewA comprehensive template to assess, prioritize, and manage risks, offering an overall project risk profile for informed decisions.riskprojectexcelriskassessmentrisk register820Discussadd_shopping_cart$8.00 $4.00 by Mubbasshir AR
Risk (Likelihood-Consequence) Assessment Matrix TemplateA project risk analysis matrix template in PowerPoint for project managers, business analysts to identify critical & major risks in need of protective measures.due diligencerisk-managementriskassessmentrisk matrixlikelihood1,801Discussadd_shopping_cart$7.00 $5.25 by Tim Demoures
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