MEASURING,
MEASURING,
UNDERSTANDING &
UNDERSTANDING &
EXPLAINING
EXPLAINING
AML RISK
AML RISK
Help your institution:
Help your institution:
Effectively detect financial crime patterns and
spot red flags
Effectively detect financial crime patterns and
spot red flags
Mitigate risk and regulatory scrutiny by filling
in the gaps in your detection and prevention
Mitigate risk and regulatory scrutiny by filling
in the gaps in your detection and prevention
controls
controls
Save time and expense with comprehensive
automation and updates
Save time and expense with comprehensive
automation and updates
Clearly communicate risk through standardized
scoring and automated reporting
Clearly communicate risk through standardized
scoring and automated reporting
For information and to set up a product demo, contact
For information and to set up a product demo, contact
Tanya Montoya at [email protected].
Tanya Montoya at [email protected].
acamsriskassessment.com | acams.org | +1 305.373.0020
acamsriskassessment.com | acams.org | +1 305.373.0020