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.
Our AML 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.
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 email@example.com.