ACAMS Risk Assessment

ACAMS Risk Assessment

by ACAMS

What Is ACAMS Risk Assessment?

AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.

ACAMS Risk Assessment Details

ACAMS

http://www.acamsriskassessment.com

ACAMS Risk Assessment Features

AML Software
Behavioural Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

ACAMS Risk Assessment Reviews

Showing 1 of 1 review

Overall
3/5
Ease of Use
3/5
Customer Service
3/5
Features
3/5
Value for Money
3/5
Verified Reviewer
Partner
Financial Services
Used the Software for: 1-5 months
  • Overall Rating
    3/5
  • Ease of Use
    3/5
  • Features & Functionality
    3/5
  • Customer Support
    3/5
  • Value for Money
    3/5
  • Likelihood to Recommend
    6/10
  • Reviewer Source 
  • Reviewed on 21/4/2018

"Easy to learn, analyze, predict, develop and prevent fraud"

Pros: We are using this for some time now, its good. The learning curve for ACAMS is very small. With that, one can instantly create the analysis and easily adapt to prevent Anti-money laundering activities.

Cons: UI is difficult. The features are not comprehensive yet and it needs more work. I'm sure the team will pick up the features of other best in class software.

  • Reviewer Source 
  • Reviewed on 21/4/2018