An AML Audit Service with AML360™ Regulatory Technology provides your firm with quality assurance. Lessen the opportunity of an AML/CFT compliance breach by identifying and remediating compliance weaknesses.
Assurance
Quality assurance reporting.
Less disruption.
Login when time permits.
Remediation
Immediate.
Don’t leave AML/CFT compliance to chance. Demonstrate governance, risk and compliance with quality assurance system reporting. AML360™ can test adequacy of risk parameter settings for customer risk ratings and client monitoring and reporting. Operate an AML/CFT compliance framework that demonstrates excellence and gives business owners peace-of-mind.
AML/CFT audit findings are designed to protect business entities and their underlying personnel.
Just as employees undergo recruitment and screening, so should auditors.
Check your current compliance status with an independent AML/CFT Audit. Simple to use online solution. Your review report provides feedback on common hot-spots for anti-money laundering compliance.
AML360™ provides your business with solutions that are simple to use and that automate compliance complexities. Take control of AML/CFT compliance with adequate risk-based reporting. Remove labour intensive processes and reduce AML/CFT compliance costs.
