How does ACAMS Risk Assessment Meet the Highest of Global AML Standards & Best Practices?

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.

Here are just a few benefits of using ACAMS Risk Assessment:

Peer Benchmarking

Confidence through Standardization

Objectively and consistently responds to the regulatory guidance and requirements of financial institution supervisors and regulators world-wide, while peer benchmarking sets a framework for future AML industry standards.

Identifies money laundering risk

Efficiency through Automation

Multi-user platform identifies money laundering risk within and across lines of businesses, and mitigates risk by filling the gaps in AML controls.

Comprehensive money laundering risk profile

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 stakeholders.

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