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