A Self-Administered Platform for Governing AML/CFT Compliance
AML360 has wrapped anti-money laundering regulatory technology into an enterprise-wide, self-administered platform. From the platform, compliance executives can activate AML/CFT modules to identify issues that are increasing compliance risks. The regulatory workflows have been configured to perform compliance complexities. Businesses that are unable to employ a full-time compliance professional will benefit from using a system that incorporates subject matter expertise and automated risk profiling and compliance reporting. Businesses have the option to activate all or some the compliance modules which include firm-wide risk assessments, customer risk profiling, monitoring and reporting of red flag activity, geography risks, training, case management and ongoing governance reporting.