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Risk Screening Tool

SM/INT/DOC/003 — V1.0

Pre-assessment gateway for new engagements, clients, regions, and operational changes. This tool determines whether existing risk assessments provide adequate coverage or whether a formal assessment is required.

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Before You Commit, Screen It

This tool screens new engagements across three dimensions: Security & Business, Safety, and Sanctions. It takes 2-3 minutes.

Every question has a "Don't Know" option. It's always better to ask than to guess. Don't know routes you to the GCD for clarification.