*Modular legal risk assessments built in markdown.* --- ## Why a toolkit? Risk is where law meets uncertainty. Whether in privacy or criminal compliance, legal professionals are expected to assess, decide, and document risks—often without clear thresholds or tools. This vault provides a **transparent, modular way** to scaffold risk logic using: - YAML-based scoring - Threshold logic - Markdown-native documentation templates --- ## What’s included? ### 📄 [[PIA]] Tools to support Data Protection Impact Assessments: - Threshold analysis (DPIA yes/no) - Scoring templates (likelihood, severity) - Documentation blocks for justification ### 💶 [[AML Risk Module]] A logic-first approach to customer due diligence: - Base scoring + risk amplifiers - Trigger points for enhanced due diligence - Structured recording of decisions --- ## What connects them? While the domains differ, both use: - Risk-based logic - Human judgment supported by templates - A need for transparency and repeatability This toolkit shows how legal logic can be: - Made visible - Versioned over time - Used as a thinking framework—not just a checklist --- ## How to use it? You can: - Review the logic in each module - See example assessments - Clone the structure to fit your own workflows To explore the underlying files and logic structure, [visit the GitHub repository →](https://github.com/YOUR-REPO-HERE) --- ## What's next? This is the first use case in a broader legal knowledge system. As the vault grows, future modules might include: - AI compliance assessments - Criminal risk profiling tools - Cross-domain logic templates For now, explore the two included tools and how they share a foundational structure.