This is the digital toolkit for financial services organisations developed by industry experts
Goolkit specialises in providing robust digital tools and templates based on industry best practices for financial services organisations (specialised or universal banks, payment or electronic money institutions, crypto exchanges, asset management companies, insurance companies, etc.) that enable structured, rich and practical approach to risk management. We believe in ‘substance over form’, therefore Goolkit offers industry best practises in a form of a universal spreadsheet that could be implemented in any technological solution.
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EWRA tool
EWRA tool
Enterprise-wide anti-money laundering (AML), counter-terrorism financing (CTF) and sanctions risk assessment (EWRA) for financial institutions or other obliged entities (specialised or universal banks, payment or electronic money institutions, asset management companies, crypto exchanges, etc.).
ML/TF risk appetite statement
ML/TF risk appetite statement
A framework to define money laundering and terrorist financing (ML/TF) risk appetite for financial services organisations (specialised or universal banks, payment or electronic money institutions, crypto exchanges, asset management companies, insurance companies, etc.).
Individual ML/TF risk scoring tool
Individual ML/TF risk scoring tool
Risk-rating model to determine individual customer money laundering and terrorist financing (ML/TF) risk based on the most common risk parameters collected during the Customer Due Diligence (CDD) process. This model is best suited for financial services organisations looking for an effective and affordable solution.
ICT risk assessment tool
ICT risk assessment tool
A comprehensive information and communications technology (ICT) and security risk assessment tool for financial services organisations which supports definition and assessment of relevant ICT and security threats that impact your company's business functions, supporting processes and information assets, as well as evaluation of the robustness of the control environment.
GHG emissions calculation tool
GHG emissions calculation tool
GHG emissions calculation tool for fund managers to measure and report their carbon footprint in compliance with the EU Taxonomy Act, CSRD, and SFDR regulations. The tool provides a comprehensive view of emissions across Scope 1, 2, and 3, minimizing input effort and maximising data accuracy.
2024 UAB Gooliver