ACAMS Risk Assessment provides 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 helps identify money laundering risk within and across lines of businesses, and assists in mitigating 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.
According to a 2013 survey of 500 financial institution respondents, conducted by ACAMS & LexisNexis, AML departments are facing a variety of obstacles and challenges, including the following:
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: 2013 ACAMS & LexisNexis Survey: Anti-Money Laundering Risk Assessment and Customer Due Diligence—a Global Perspective
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