MEASURE, UNDERSTAND & EXPLAIN
YOUR MONEY LAUNDERING RISKS
This first-of-its-kind solution helps your institution:
• Identify risks within and across all lines of business
• Mitigate risk by filling in the gaps in your detection
and prevention controls
• Present trusted reports that are up-to-par with
the latest global regulation and guidance
• Clearly communicate risk to all stakeholders
through standardized and automated
presentation-ready reports
Schedule a product demo: [email protected]
Visit our booth at ACAMS 15th Annual
AML & Financial Crime Conference
from September 26-28, 2016 in Las Vegas
acamsriskassessment.com | acams.org | +1 305.373.0020