AML360-APAML consults with your firm to begin configuring an AML/CFT compliance framework. Your firm’s existing framework is examined and tested for compliance efficiency.
Enterprise-Wide Risk Assessment
A representative from your firm logs into their AML360 account and commences the enterprise-wide risk assessment. This is the first step to establishing a customised digital compliance framework.
Policy, Procedures & Controls
The next step is for your firm to undertake a comprehensive review of the existing policy, procedures and controls. This is completed through the firm’s AML360 account.