ACAMS Risk AssessmentTM is a SaaS solution providing financial institutions worldwide with a comprehensive and automated means of measuring, understanding, and explaining their money laundering risk.
Navigating Regulatory Complexity
Based on a methodology developed by renowned anti-money laundering (AML) subject matter experts, the ACAMS Risk Assessment™ SaaS solution responds to global authoritative standards, and assists financial institutions of all sizes in meeting their AML risk assessment requirements. From community banks and credit unions, to global financial institutions, investment and security firms, and MSBs – including virtual asset products and services – our software solution ensures comprehensive coverage and peace of mind.
Our AML risk assessment software objectively and consistently responds to the guidance of authoritative and regulatory bodies worldwide, giving institutions confidence that their AML and risk management program is up to par with the latest guidance and global best practices.
Anti-Money Laundering Risk Assessment FAQs
Please note, the content included within these FAQs is for general information purposes only, and it is neither legal nor business advice. You should consult your own legal and business advisors for advice that applies to your particular situation.
What is an AML risk assessment?
What is a suspicious activity risk assessment?
What is a sanctions risk assessment?
What are key factors to consider in determining an institution’s money laundering risk?
How is the risk-based approach essential to an effective AML risk assessment?
Request a Demo
Product demos of our AML risk assessment tool are open to financial institutions worldwide. To request a demo, please fill out form below and an ACAMS Risk Assessment representative will contact you. You may also reach us directly via email at riskassessment@acams.org.