Your results

Overall score

100%

Out of 100%

Individual assessment domain weights

Program

Controls

Enablers

20%

Process and Policy

20%

Risk and Controls

20%

Transaction Monitoring

20%

Suspicious Activity Reports (SARs)

20%

Know Your Customer/Due Diligence

20%

People-training

20%

Data

20%

Technology

20%

Metrics-reporting

AML/FinCrime maturity assessment

Weighted score

Process and Policy

20% WEIGHTING

80%

Risk and Controls

20% WEIGHTING

80%

Transaction Monitoring

8% WEIGHTING

80%

Suspicious Activity Reports (SARs)

8% WEIGHTING

80%

Know Your Customer/Due Diligence

8% WEIGHTING

80%

People-training

6% WEIGHTING

80%

Data

12% WEIGHTING

80%

Technology

12% WEIGHTING

80%

Metrics-reporting

6% WEIGHTING

80%

Please fill the Assessment Tool form to see the results