AML Software

AML Business Risk Assessment

An anti-money laundering business risk assessment must identify vulnerability to facilitate acts of money laundering and/or terrorism financing.  Business areas with common vulnerabilities include customers, products/services, nature and complexities of the business, how products and services are delivered to customers and the geographies it connects with.  AML360 provides a secure Cloud account for undertaking an AML business risk assessment. Comprehensive risk reports are included with unlimited updates over the subscription period.

Brochure
AML Risk Assessments
Firm-wide AML risks
AML/CFT business risks
Money laundering risks

Login & Go

Web access through a secure Cloud account.

Risk Based

Application of the regulatory risk-based approach.

Case Management

Use your online register for internal and external reporting. 

AML Business Risk Assessment

Use AML360 Regulatory Technology for Cost Efficiency and Compliance Effectiveness

The AML360 Firm-wide Business Risk Assessment examines across key risks of:

  1. Nature, size and complexity of business;
  2. Products / Services;
  3. Method of Delivery;
  4. Customers and Institutions (B2C and B2B); and
  5. Geographies.

Essential Risk Reporting of AML Business Risk Assessment

The AML360 AML Business Risk Assessment Report provides clarity on inherent risks and guides a business on where policies, procedures and controls should be strengthened.

Businesses captured by AML/CFT compliance laws can get assurance from AML360 Regulatory Technology.  AML360 ensures compliance processes are streamlined and cost efficiency is gained, whilst achieving compliance effectiveness.

AML Firm-wide Risk Assessment
case management

Case Management from AML Business Risk Assessment Register

The ease of risk analysis and reporting is a key feature in AML360 Software.  

For no additional fee, the AML Business Risk Assessment can be updated at anytime throughout the subscription period.

Use AML Regulatory Technology to ensure AML/CFT compliance obligations are easily managed.  Embed expertise with an easy-to-use compliance software solution.