Assessment Dashboard
Overview of your AML risk assessments
Total Assessments
24
5 this month
+12% from last month
Last Score
72/100
Pending Actions
8
Requires attention
Completed Actions
45
All time
Current Risk Status
Overall Risk Level
Medium Risk
Average Risk Score
70/ 100
Recent Assessments
View all| Assessment | Category | Score | Risk Level | Date |
|---|---|---|---|---|
| New AML Risk Assessment | AML Compliance | 68/100 | Medium Risk | Dec 3, 2025 |
| Q4 2024 AML Risk Assessment | AML Compliance | 72/100 | Medium Risk | Jan 10, 2024 |
| KYC Process Review | KYC/CDD | 45/100 | High Risk | Jan 5, 2024 |
| Transaction Monitoring Audit | Transaction Monitoring | 85/100 | Low Risk | Dec 20, 2023 |
| Sanctions Screening Assessment | Sanctions | 68/100 | Medium Risk | Dec 15, 2023 |