We unify your policy, procedures and controls into a single digital platform, tailored to the nature, size and complexity of your business. Your AML compliance officer can easily manage – tracking, monitoring and reporting.
AML360 provides a holistic view of customer risk – at time of customer onboarding. There are very few providers who have the technology to integrate a single view snap shot of client risk at time of onboarding. In one click we capture client risk profiling, ID verification, PEPs and Sanctions screening.
We can transition your business from manual, labor intensive systems to digital and automated within 1-2 working days.
Ongoing monitoring requires matching account activity to known client profile and determining whether red flags exist.
The AML360 dashboard incorporates client onboarding risk, as well as registers for day-to-day activity and escalated events.
We make it easy to set customised rules for red flag alerts. The escalation register tracks and records.
We have customised solutions to report on 70+ regulatory hot spots that should be operating in your organisation.
Run your Inhouse Compliance HealthCheck and identify your strengths and weaknesses.
Use the case management register to track and report.
We partner with Dow Jones for PEPs and Sanctions screening. Our API connects with your chosen provider for identity verification.
Client risk profiling is instant and fully tailored to the nature, size and complexity of your business.
Heat maps provide a single snap-shot visual display of client account activity. An escalation register records, tracks and reports.
Undertake an internal compliance review, measuring across 70+ hotspots.
Heat maps provide a single snap-shot visual display of client account activity. An escalation register records, tracks and reports.
One click reporting ensures stakeholders are kept informed. Updates are fast saving an enormous amount of human resourcing.
We have removed the complexity for financial institutions evaluating the likelihood of facilitating money laundering and/or financing of terrorism.
Using regulatory technology and a methodology known as the risk based approach, banks and financial institutions can now complete their assessment online & fast.
Annual updates are instant.
Senior managers, executives and Board members have responsibility to understand their organisation’s AML/CFT risk and compliance status.
We simplify the process through heat maps so knowledge is quickly transferred.
Data filters are available from the register for drill-down analysis and summarised management reports.
AML360 provides your organisation with 24/7 access to a digital compliance platform, plus you obtain advisory services from a dedicated compliance professional.
We provide a professional package including technology and human resourcing.
There are no additional fees for any ad hoc enquiries.
Level 18
40 Bank St
Canary Wharf
London E14
uk@aml360.com
+44 208 144 4089
Marina Bay Centre
Tower 2, Level 39
10 Marina Boulevard
Singapore
sg@aml360.com
+65 6818 5702
Level 27
188 Quay Street
City Centre
Auckland 1010
nz@aml360.com
+64 9 363 2741
Level 36, Gateway Tower
1 Macquarie Place
Circular Quay
Sydney NSW 2000
aus@aml360.com
+61 2 8007 5667
© All Rights Reserved