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Audit & Reviews
Client Profiling.
Monitoring Rules.
Management Reporting.

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Efficiency

Deliver the highest level of audit standards as expected by regulatory authorities across the globe.

Model Testing

Our auditing solutions are designed to test the risk methodologies of banks, financial institutions and professional services.

Timely

Lessen the chance of harm to regulatory expectation by using an auditing systems designed with automation.

Client Retention

Client retention is made easier by reducing manual processes, thereby reducing disruption to your client's business.

Transaction Analysis

Testing transaction rules is instant and the auditor's findings are presented in an attractive visual format for feedback to the client.

Escalations

Use an escalation register for the auditor-client communications trail, eliminating messy email chains.

Audit Focus

The evaluation tool will assist the auditor to identify those areas presenting greater risk of a compliance breach occurring.

Data Visualisation

The software allows auditors to quickly explain their audit findings to clients through smart use of data visualisation. Heat maps support the auditor's report.
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Automating anti-money laundering compliance with regulatory technology!

UK

Level 18

40 Bank St

Canary Wharf

London E14 

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 6818 5702

New Zealand

Level 27

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 363 2741

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

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