Navigating Regulatory Complexity
Based on a methodology developed by renowned anti-money laundering (AML) subject matter experts, ACAMS Risk Assessment™ responds to global authoritative standards and assists financial institutions of all sizes in meeting their AML risk assessment requirements. From community banks and credit unions to global financial institutions, investment and security firms, and MSBs – including those offering virtual asset products and services – our software solution ensures comprehensive coverage and peace of mind.
Our AML risk assessment SaaS solution objectively and consistently responds to the guidance of authoritative and regulatory bodies worldwide, giving institutions confidence that incorporating ACAMS Risk Assessment™ into their internal processes facilitates a robust AML risk management program that is up to par with the latest guidance and global best practices.
Credible and Verifiable
Our risk-based methodology supports institutions in validating scoring decisions, features user input fields for narratives on internal AML controls, and helps institutions measure the effectiveness of their internal preventative and detective controls. Methodology is mapped against best practices and guidance from global authoritative sources, allowing for objectivity in an institution’s anti-money laundering risk assessment framework.
Automated Efficiency
The multi-user platform helps identify money laundering risks within and across lines of business and assists in mitigating risk by helping financial institutions fill gaps in their AML controls.
Transparent Risk Communication
Presentation-ready reports, from dynamic graphics to executive summaries and detailed narratives, deliver a comprehensive money laundering risk profile to examiners, board members, and other stakeholders.
