MASTERCARD AND ACAMS

The Association of Certified Anti-Money Laundering Specialists® (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime professionals from a wide range of industries. Mastercard, in partnership with ACAMS, provides financial institutions with peace of mind in AML compliance. The tool uses a timely, standardized methodology that is verifiable by global authoritative sources, including an AML risk assessment and a sanctions quantity of risk assessment... Mastercard ACAMS Risk Assessment offers financial institutions the opportunity to assess their money laundering risk as it relates to Mastercard products (including virtual asset/crypto products and services), customer portfolio and countries of operation, through a solution that objectively and consistently responds to the guidance and regulatory requirements of financial institution supervisors and regulators world-wide.

Also known as: Mastercard