Business owners and compliance professionals can plug into one platform and instantly power up their anti-money laundering compliance framework. Activate compliance modules and step through automated workflows designed for regulatory effectiveness. The platform ensures businesses use relevant data for identifying, measuring, monitoring and reporting AML/CFT compliance risks.
AML360 provides a structured technology framework for businesses to establish and maintain their AML/CFT compliance programs. From the self-administered platform, compliance modules can be activated to automate workflows. The reporting tools generate accurate and customised reports. Eliminate labour-intensive processes. Access a reliable compliance framework configured to the regulatory risk-based approach.
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.
Our AML/CFT Tech-Enabled compliance platform provides your business with options to activate compliance frameworks and automate workflows. Plug & Go compliance frameworks are available for enterprise-wide risk assessments, customer risk profiling, transaction and activity monitoring, internal reviews, geography risks, case management and more. The technology automates complex processes to reduce labour-intensive aspects, improve compliance efficiency and reduce operational costs.
AML360 is an online solution that steps users through a structured regulatory framework to evidence compliance efficiency.
The AML360 platform provides risk-based technology and an end-to-end SaaS platform for managing every aspect of AML/CFT compliance. Users can select a single compliance module or develop an entire AML/CFT compliance framework by activating additional modules.
