ACAMS Risk Assessment provides institutions worldwide an automated means of measuring, understanding and explaining their money laundering risks.
Designed by leading AML subject matter experts and updated regularly, ACAMS Risk Assessment’s methodology provides exclusive insight into current and new AML guidance and regulations.
By standardizing and automating historically cumbersome processes such as scoring, annual reporting and internal control development, ACAMS Risk Assessment increases both your efficiency and control.
To request a free demonstration of ACAMS Risk Assessment, please fill out this form and an ACAMS Risk Assessment representative will contact you. You may also reach us directly via email at email@example.com