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AskDegree
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AML Vendor Evaluation Tool
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Version 1.02.2024
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AML Vendor Evaluation Tool
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Instructions for Use:
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This Excel based version of the AML Evaluation Tool is a free tool provided in an 'as is' manner.

This tool should be used to evalate AML vendors that provide onboarding, transaction monitoring, or sanctions screening services.


For details on scoring definitions associated with the tool please visit the References tab.

NOTE: This workbook contains risk calculation logic (formulas) and conditional formatting that will break if disturbed.
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Last Updated: 2/09/2024
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