AML360’s anti-money laundering software eliminates consulting fees and labour-intensive processes by providing an online platform pre-configured to regulatory expectations.
Customer risk profiling, business risk assessments and AML transaction monitoring can be administered from the AML/CFT compliance platform. Case management is also available.
Using a point-and-click function, the software instantly analyses and reports on risk profiling and compliance status.
Data filters are available from the online register from where reports can be provided based on filter requests.
AML360’s compliance platform has been designed to simplify compliance, automate record-keeping and reduce costs by eliminating labour-intensive processes.