ACAMS Risk Assessment provides financial institutions worldwide with a comprehensive and automated means of measuring, understanding, and explaining their money laundering risks.
The Solution for Meeting Today’s Regulatory Challenges
Based on a methodology designed by leading anti-money laundering (AML) subject matter experts, ACAMS Risk Assessment offers peace of mind through global standardization and helps financial institutions of all sizes meet their regulatory challenges.
The ACAMS Risk Assessment tool 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 global best practices, guidance, and regulations.
Request a Demo
ACAMS Risk Assessment product demos 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 email@example.com.