AML Tech Services
AMLRegTech #1

Initial Consultation

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.

AML Risk Assessment
AML/CFT Technology

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.

AML Program