A Law Firm's AML/CFT Compliance Solution
AML360 provides software for legal practitioners that allows AML/CFT compliance to be quick, efficient and low cost. We achieve through data automation. The software completes business risk assessments, internal reviews of compliance status, customer risk assessments, monitoring client activity, online training and case management. Legal professionals can subscribe to a single module or use as a building block to develop a complete digital compliance framework. Gain confidence with regulatory technology.