Assessment Report
Sanctions Screening Assessment
Organization
Acme Financial Services
Financial Services
123 Innovation Drive, San Francisco, CA 94102
Report Details
Date: December 15, 2023
Category: Sanctions
Status: Completed
Report ID: ASSESS_004
Risk Assessment Score
68
out of 100
Medium Risk
Some areas require attention to strengthen compliance.
Executive Summary
Sanctions screening is operational but requires list update frequency improvements.
Key Findings
- List updates not occurring in real-time
- Some false positive thresholds too high
- Manual review backlog exists
Recommended Procedures
- Implement real-time sanctions list updates
- Optimize fuzzy matching parameters
- Add resources to reduce review backlog
This report was generated by ClearAML on December 6, 2025.
For questions or support, contact contact@acmefinancial.io