ACAMS Risk Assessment is the first AML risk assessment software of its kind to provide an automated means of measuring, understanding and explaining an institution's money laundering risks.Learn more about us
Objectively & consistently responds to the regulatory guidance and requirements of financial institution supervisors and regulators world-wide, while peer benchmarking sets a framework for future AML industry standards.
Multi-user platform identifies money laundering risk within and across lines of businesses, and mitigates risk by filling the gaps in AML controls.
Presentation-ready reports, summaries and scoring deliver a comprehensive money laundering risk profile to examiners, board members and stakeholders.
Most institutions are updating their AML risk assessments on an annual basis
Nearly half of institutions spend a quarter of their year to complete the AML risk assessment process
The majority of institutions have no standardized means to conduct their reviews and have no central resource at their disposal
Source: ACAMS Lexis Nexis Survey
See first-hand how ACAMS Risk Assessment will improve your AML risk assessment accuracy and efficiencySign Up Now