ACAMS Risk AssessmentACAMS
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RiskAssess365Sevron Safety Solutions
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Related Products
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About
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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About
Risk assessments don’t need to be rocket science, this is why we have created a design that is simple and easy to understand for the end user (the person carrying out the task) You can produce risk assessments for practically any task that are easy to read and understand using our unique standardized template. They say a picture can say a thousand words and that’s exactly true, using our assessment editor you can add as many hazard and control icons as you require to your assessments. Create Task & PUWER risk assessments quickly and easily using our online wizard. Keep your colleagues informed and up to date with changes to your assessments automatically. Ditch your files and folders and store your risk assessments securely in the cloud, accessible 24/7. Using our traffic light system easily see the before controls and after controls in place ratings for the task being carried out, making it very clear to the end user the dangers of not following the assessment.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
A standardized solution to assess money laundering risk.
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Audience
Companies searching for a solution to create and risk assessments quickly
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationACAMS
Founded: 2001
United States
www.acams.org/en/business/acams-risk-assessment
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Company InformationSevron Safety Solutions
Founded: 2007
United Kingdom
riskassess365.sevron.co.uk
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Risk Management Features
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
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Integrations
No info available.
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Integrations
No info available.
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