Business owners and compliance professionals can implement AML Software with a single mouse click. AML360 provides business owners and AML/CFT Compliance Officers with a single solution to implement policy, procedures and controls. Power up with anti-money laundering compliant with AML360. Activate compliance modules with a single click and step through automated workflows.
AML360 provides a structured technology framework for businesses to establish and maintain their AML/CFT compliance programs. AML360 provides your business with a customised solution available as On-Premise and behind your entity’s firewalls, or through a secure Cloud account. Implement AML/CFT monitoring and reporting with a solution that is low-cost and easily implemented, whilst delivering regulatory effectiveness.
The requirements to comply with anti-money laundering and countering financing of terrorism laws are increasingly becoming priority issues for governments. The AML360 platform ensures compliance effectiveness and streamlined workflows.
Businesses must think smarter by transitioning to compliance frameworks designed with AML Regulatory Technology (AML RegTech). Eliminate labour-intensive processes and perform profiling complexities and reporting with ease.
Anti-money laundering compliance frameworks must use relevant data when examining and managing compliance risks. AML360 provides an end-to-end customised platform with an embedded data structure to ensure compliance efficiency.
AML360’s AML/CFT Tech-Enabled compliance solutions provide your business with options to immediately activate compliance frameworks and automate workflows. Automate complex processes and eliminate labour-intensive aspects of AML/CFT compliance. Activate Plug & Go compliance frameworks for enterprise-wide risk assessments, customer risk profiling, transaction and activity monitoring, internal reviews, geography risks, case management and more.
AML360 is an online solution that steps users through a structured regulatory framework to evidence compliance efficiency.
The AML360 platform provides risk-based technology with easy and immediate implementation. Users can select a single compliance module or activate multiple modules to develop a 360 AML/CFT compliance framework
AML360 regulatory technology follows the risk-based principles set by the Financial Action Task Force.