Audience
A standardized solution to assess money laundering risk.
About ACAMS Risk Assessment
ACAMS Risk Assessment's methodology was designed and continues to be updated by leading AML subject matter experts to provide exclusive insight into current and new AML guidance and regulation. ACAMS Risk Assessment standardizes and automates historically cumbersome money laundering risk processes such as scoring, annual reporting and internal control development. 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.
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Integrations
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Company Information
ACAMS
Founded: 2001
United States
www.acams.org/en/business/acams-risk-assessment
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online
ACAMS Risk Assessment Frequently Asked Questions
ACAMS Risk Assessment Product Features
AML
Risk Assessment
Supported
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Not Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Not Supported
