ACAMS Risk Assessment provides institutions worldwide an automated means of measuring, understanding and explaining their money laundering risks.
Benefits
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.
ACAMS Today
Bridging the Gap Between Risk Assessment and Transaction Monitoring
The “Risk-Based” Principle of AML Management
Islamic Terrorism from a Risk Perspective
Request Demo
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 riskassessment@acams.org
Conference
Wrzesień 29-1 | Virtual Las Vegas, US