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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
Riskify is designed to help businesses and professionals quickly identify and assess Non-Financial Risks directly from their browser. Ideal for risk managers, compliance officers, and business leaders, it provides insights into operational, reputational, compliance, cybersecurity, ESG, and employees risks.
Install the Riskify extension and access comprehensive risk reports by visiting a company’s LinkedIn profile. View detailed assessments in real-time, allowing you to identify risks without leaving your current workflow.
➤ With the Riskify Chrome Extension you can:
⭐️ Access Risk Reports Instantly: Evaluate operational, reputational, and compliance risks with a click.
⭐️ Real-Time Insights: Gain insights into cybersecurity, ESG, and employees risks directly from LinkedIn.
⭐️ Simplified Due Diligence: Use the data to assess potential partners, competitors, or investment targets.
➤ Target Users:
👤 Financial institutions and banks
👤 Procurement departments
👤 Company management and board members
👤 Investors and shareholders
👤 Risk management and compliance teams
➤ Use Cases and Methods:
💡 Browse LinkedIn: Instantly view the non-financial risk profile of companies.
💡 Research Competitors: Assess the operat
API Access
Has API
API Access
Has API
Integrations
AroundDeal
LinkedIn
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0/$199/Custom/month/user
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
AroundDeal
Founded
2021
Country
United States
Website
www.riskify.net
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
