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ACAMS Risk Assessment

A standardized solution to assess money laundering risk.

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.

 

Confidence through Standardization

Objective and consistent responses to regulatory guidance and requirements worldwide, paving the way for future AML risk assessment standards.

Efficiency through Automation

Multi-user platform helps identify money laundering risk within and across lines of business, and assists in mitigating risk by filling the gaps in AML controls.

Transparency in Communicating Your Money Laundering Risks

Presentation-ready reports, summaries and scoring deliver a comprehensive money laundering risk profile to examiners, board members, and other institution stake-holders.

ACAMS Today
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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

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Attend a Live Demo

 

 

 

See a live Risk Assessment demonstration at these upcoming events.

Las Vegas_Nevada_ACAMS Annual AML & Anti-Financial Crime Conference
Conference
九月 29-1 | Virtual Las Vegas, US

ACAMS Las Vegas