AML360 regulatory software incorporates AML Supervisory technology. AML/CFT Supervisory Technology performs to automate risk profiling at individual levels of business entity sector industry and national country risks. AML360 regulatory technology is designed for AML/CFT Supervisors and Anti-Money Laundering Compliance Officers.
Measuring the compliance status of reporting entities across an entire industry sector becomes effortless.
AML Supervisory Technology requires the ability to organise and set priorities. AML360's SupTech solution includes a Case Management feature for assigning tasks to staff, setting priority level and date line. Log in and check the updates or escalate for instant reporting.
Anti-Money Laundering Compliance Supervision with SupTech allows instant reporting with customised filters.
As a risk-based supervisory platform, the monitoring and reporting priorities are easily configured to meet the statutory objectives specific to jurisdictions.
Keep managers informed of the current status of AML/CFT Supervision. Use for thematic reviews and identity systemic issues impacting upon reporting entities.
AML Tech Enabled Services ensures compliance efficiency, removal of labour intensive processes and streamlining of compliance supervisory functions.
AML360™ SupTech is provided as an on-premise or Cloud solution. Effortlessly administer every aspect of the day-to-day functions of AML/CFT Supervisors.
AML/CFT Supervisors can easily implement entity risk assessments across the various sectors they supervise. This ensures receipt of quality data for monitoring Supervisory objectives.
Customized Platform
Desk-Based Reviews
Automated Workflows
Structured Reporting
Use a structured reporting framework for quality analysis of sector risks. The AML360™ SupTech register provides data filters for deep dive analysis. Instantly identify higher risk reporting entities and understand the aspects of their business operations that increase AML/CFT regulatory risks.
Desk-based analysis becomes simplified with colour coded heat maps and case management notifications. Automate rules-based processes and integrate data from a range of sources. By extracting insights from data, AML/CFT Supervisors can streamline their regulatory functions.
From one central digital register, AML/CFT Supervisors can carry out desk-based reviews and action tasks for individual reporting entities. Every aspect of AML/CFT Supervisory functions are catered for in the AML360™ SupTech Platform.
