We profile businesses, clients, products, services and geographies. We can measure the overall current compliance status of an organisation and automatically generate guidance reports to strengthen compliance weaknesses.
We have systems that allow auditors to run tests on risk models and we provide a case management register so all matters, whether low or high priority, can be monitored and tracked.
There is no element of AML/CFT compliance that we cannot risk profile, manage and monitor.
This is because our technology has been developed with extraordinary flexibility to ensure AML360 can deliver a tailored solution to meet the unique and specific nature of AML compliance risks.
From the AML360 platform your business can manage the full lifecycle of AML/CFT compliance: from client onboarding to off-boarding, to product risk evaluation, transaction monitoring and management reporting. Whatever your requirements, we have you covered.