Designer
Check Status:
70+ Hot Spots.
ID weaknesses.
Heat maps.

The quantitative aspect of this risk evaluation has been done. Your role is to qualify your self-rating. Prompts and tips are provided for areas of weakness. The results will guide you to a better audit outcome.

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Comprehensive

Your report incorporates heat maps and advice on how to strengthen controls.

Heat Maps

Your report incorporates heat maps so you can readily identify hotspots.

Resourcing

By automating administrative duties you preserve human resourcing.

Global

Use an international best practice, risk based approach for peace of mind.

AML360 Dashboard

Analysis

Measure strengths and weaknesses across 70+ compliance hotspots.

Protect Brand

Resolve issues before any external third party inspection or examination.

Reduce Costs

The software includes advisory services, enabling you to reduce professional fees.

Best Practice

We draw on best practice standards across all industry sub-sectors.

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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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