Sanctions Evasion Risk Assessment Playbook – Excel XLSX

BENEFITS OF THIS DOWNLOADABLE EXCEL DOCUMENT

1. 64 professional files with 349+ spreadsheet tabs and 2,730+ data rows
2. 210 scored assessment questions across 7 domain areas
3. 9 operational runbooks and checklists ready for immediate use

FRAUD EXCEL DESCRIPTION

Sanctions Evasion Risk Assessment Playbook is an Excel template (XLSX) with a supplemental Zip archive file document available for immediate download upon purchase.

Sanctions Evasion Risk Assessment Playbook

Your risk register is a spreadsheet that nobody updates. Risk assessments happen once a year, if at all. When the board asks for a consolidated risk view, it takes weeks to compile.

Organisations with immature risk management are 3 times more likely to experience material financial loss. Regulatory penalties for inadequate risk frameworks are increasing every year.

Go from a static, disconnected risk register to a dynamic risk programme with every risk identified, assessed, owned, and monitored with clear escalation paths and board-ready reporting.

Risk management programme design from advisory firms runs $75,000 to $200,000. Ongoing GRC platform costs add $50,000 to $150,000 per year. This playbook gives you the same structured methodology, tools, and frameworks for a fraction of the cost.

WHAT IS INSIDE: 64 PROFESSIONAL FILES

This is not a course, not a workbook, not a set of slides. This is 64 practitioner-grade tools (5 PDFs + 59 Excel workbooks) organised across 11 folders, built for professionals who need to implement, not just learn.

THREE-PHASE IMPLEMENTATION JOURNEY

Phase 1 – Get your bearings (02_Self_Assessment_and_Diagnostics): Start with the Quick Scan diagnostic PDF for a fast executive-level overview. Then work through the RDMAICS Scoring Dashboard and Maturity Radar to understand exactly where you are across all seven im

Phase 2 – Set concrete goals (03_Requirements_and_Goal_Setting): Use the Project Charter and Scope Statement to lock in what success looks like. The RACI Matrix and Requirements Traceability Matrix ensure every stakeholder knows their role and every requirement is

Phase 3 – Implement, track, and sustain (05_Project_Management_Forms onwards): Work through a comprehensive library of 60+ PM form templates covering all five PMBOK process groups: Initiating, Planning, Executing, Monitoring and Controlling, and Closing. Every template is pre-co

210 ASSESSMENT QUESTIONS ACROSS 7 DOMAINS

Each domain contains 30 scored questions with automated maturity scoring. Run your first assessment in under an hour and know exactly where you stand.

•  Sanctions Framework Compliance
•  Evasion Tactics Identification
•  Risk
•  Customer Due Diligence
•  Screening Technology Effectiveness
•  Trade-Based Evasion Detection
•  Financial Institution Obligations

10 OPERATIONAL RUNBOOKS AND CHECKLISTS

Not theory. Not concepts. Step-by-step operational procedures your team can execute from day one.

•  Sanctions Evasion Detection Runbook
•  Customer Onboarding and EDD Checklist
•  Trade Document Review Protocol
•  Screening Alert Investigation Guide
•  Supply Chain Vetting Lifecycle Checklist
•  Cross Functional Handoff Protocol
•  Cryptocurrency Transaction Monitoring Checklist
•  Incident Response and Regulatory Disclosure Protocol
•  Sanctions Compliance Integration Checklist
•  Vessel and Aircraft Due Diligence Checklist

WHO BUYS THIS

•  Professionals implementing sanctions evasion risk assessment who need structure, not another generic guide
•  Consultants who want to deliver a professional-grade engagement without building every tool from scratch
•  Team leads and managers who need to demonstrate progress to leadership with real metrics
•  Compliance officers and auditors who need documented, defensible processes

WHAT MAKES THIS DIFFERENT

•  64 files, not a single PDF. This is a complete implementation toolkit.
•  210 scored assessment questions across 7 domains. Know exactly where you stand in under an hour.
•  10 operational runbooks. Not theory, step-by-step procedures your team can execute immediately.
•  Built by practitioners with 25 years of enterprise experience across 692 frameworks.
•  Used by professionals in 160+ countries.

Instant download. Open the first assessment. Score your organisation. Know exactly where to start.

Stop spending months building what already exists. Stop paying consultants $300/hour to create templates you could have today.

Source: Best Practices in Fraud Excel: Sanctions Evasion Risk Assessment Playbook Excel (XLSX) Spreadsheet, Gerard Blokdijk