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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

Alotten Score is a cloud-based HR SaaS platform that evaluates the overall health, risks, and potential within an organization's human resources, empowering leaders to make informed decisions that enhance business performance. This platform gauges HR maturity across various fields, identifies compliance risks alongside prioritized action items, and produces comprehensive roadmaps that align HR strategies with business objectives and revenue-boosting initiatives, thereby providing a consolidated score and insights tailored for executives to aid in investment choices and ROI assessments. Starting with an in-depth analysis of existing HR capabilities, it pinpoints areas of HR Debt that may impede growth while facilitating strategic planning by highlighting opportunities and steps for risk mitigation, all presented through user-friendly dashboards and actionable plans that clarify initial focus areas for stakeholders. Additionally, Alotten integrates its software with professional consulting services and expert guidance to assist organizations in interpreting their results and adopting best practices, ensuring a holistic approach to HR management. Ultimately, this combination of technology and expertise positions organizations to thrive in an increasingly complex business environment.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

Alotten

Founded

2022

Country

United States

Website

www.alotten.com

Product Features

AML

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

Product Features

HR Analytics

Compensation Plan Modeling
Dashboard
HR Metrics Library
Leave & Absence Reporting
Predictive Modeling
Recruiting Management
Succession Planning
Talent Management
Trend Analysis
Turnover Tracking

Alternatives

Alternatives

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AML Accelerate

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ExoC Reviews

ExoC

ExoC.io