FAQ: Where can I see a list of high risk products?

Applies to: AML Accelerate

Question

Where can I see a list of high-risk products? 

How can I find out whether a certain product is considered high risk?

Answer

High-risk products are identified in the risk assessment section of AML Accelerate with a red flag beside their name.

You can also download a list of all products from the Help Center that identifies which products are high-risk.

View in AML Accelerate

1. Open your AML Program from the Audit History page
2. From the chevrons at the top, select ML/TF Risk Assessment
3. From the menu on the left, select Product Risk
4. The Select Products popup should appear, if not press the Manage Products button
5. High-risk products are denoted by a red flag beside their name
   

Download from the Help Center

A list of all products in AML Accelerate can be downloaded from the Help Center > AML Accelerate > Getting Started > Product / Service Listing by Industry.

Download the file relevant to your jurisdiction.