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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Company Information

ACAMS
Founded: 2001
United States
www.acams.org/en/business/acams-risk-assessment

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

ACAMS Risk Assessment Frequently Asked Questions

Q: What kinds of users and organization types does ACAMS Risk Assessment work with?
Q: What languages does ACAMS Risk Assessment support in their product?
Q: What kind of support options does ACAMS Risk Assessment offer?
Q: What type of training does ACAMS Risk Assessment provide?

ACAMS Risk Assessment Product Features

AML

Risk Assessment
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
SARs
Transaction Monitoring
Watch List

ACAMS Risk Assessment Additional Categories