AML Compliance-as-a-Service
Designer
Objectively Test Your AML/CFT Controls

The quality of an AML/CFT audit will have a direct bearing on the results of desk-top or onsite examinations from your AML/CFT Supervisor.

Boost Your Compliance With An AML Audit Service

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.

Quality Assurance

Get Quality Assurance AML/CFT Reporting

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.

Automated AML Compliance

AML AUDIT SERVICES

AML Audit

AML/CFT audit findings are designed to protect business entities and their underlying personnel.

What you don’t know, you don’t know!

Just as employees undergo recruitment and screening, so should auditors.   

AML Software

Technology for Internal Reviews & AML Audit

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. 

AML Software

AML/CFT AUDIT

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.

Risk Analysis

Compliance Reporting

Ongoing Monitoring