Admin assessment tool
Benchmark score
Assessment domain
Include in maturity gap
Customer score
Potential score
Process and policy
Risk and controls
Transaction monitoring
Know your customer/Due diligence
Suspicious activity reports (SARs)
People-training
Data
Technology
Metrics-reporting
Maturity gap
Opportunities for enhancement
Process and policy
0
25
50
75
100
Risk and controls
0
25
50
75
100
Transaction monitoring
0
25
50
75
100
Know your customer/Due diligence
0
25
50
75
100
Suspicious activity reports (SARs)
0
25
50
75
100
People-training
0
25
50
75
100
Data
0
25
50
75
100
Technology
0
25
50
75
100
Metrics-reporting
0
25
50
75
100