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Description
The methodology of ACAMS Risk Assessment has been crafted and is continuously refined by top AML experts to deliver unparalleled insights into existing and emerging AML regulations and guidelines. This assessment tool streamlines and automates traditionally labor-intensive processes related to money laundering risk, including scoring, annual reporting, and the creation of internal controls. By offering institutions globally an automated framework for evaluating, comprehending, and articulating their exposure to money laundering risks, ACAMS Risk Assessment enhances operational efficiency and control. Regular updates by industry-leading experts ensure that its methodology remains aligned with the latest AML guidance and regulations, making it an essential resource for organizations aiming to stay compliant. Ultimately, ACAMS Risk Assessment not only simplifies complex tasks but also empowers institutions to manage their risks more effectively.
Description
Our unique template allows you to create risk assessments that are easy to read, understand and use for any task. It is said that a picture speaks a thousand words. This is true. Using our assessment editor, you can add as many control and hazard icons as you need to your assessments. Our online wizard allows you to create Task & PUWER Risk Assessments quickly and easily. Automatically update your colleagues on any changes you make to your assessments. Store your risk assessments in the cloud and have them available 24/7. Our traffic light system allows you to easily see the ratings of the task before and after the controls are in place. This makes it clear to the user what the risks are if they don't follow the assessment.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ACAMS
Founded
2001
Country
United States
Website
www.acams.org/en/business/acams-risk-assessment
Vendor Details
Company Name
Sevron Safety Solutions
Founded
2007
Country
United Kingdom
Website
riskassess365.sevron.co.uk
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
