CM3 Finance's Risk Rating Automation Application is now available to help ease the regulatory burdens felt by banks in order to perform the risk rating tasks as outlined in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual. The CM3 Finance software product automates the Risk Rating process which performs a risk assessment on customers and bank accounts to aid in the identification of terrorist funding channels by looking at several factors.

• Detailed Information Storage:
  Track all Risk Rating criteria for Customers, Businesses & Bank Accounts
  
  
• Customizable Criteria:
  Risk Ratings reflect the best available information in risk assessment
  
  
• Fully Flexible Reporting on Multiple Factors:
  Reports can group entries by any field, sort those groups by another, and organize by a 3rd criteria
  
  
• Multi-Tier Access:
  Greater security control through access control for Data Entry, Reporting, Auditing, Review and other tasks
  
  
• Customizable Report Details:
  Allows reports to be customized to meet the needs of different users
  
  
• Full Audit Tracking:
  Maintains a full history of changes and actions made in the application
  
  

Contact Us today for more information.