AML360 SupTech

ml360-suptech

Anti-Money Laundering Supervisory Technology AML360 provides government and supervisory bodies with a tailored AML SupTech solution.  Learn more about AML Supervisory Technology by scrolling down this 8 page article.

AML Supervision in New Zealand – the Good, the Bad & the Ugly

AML Supervision in New Zealand

AML SUPERVISION IN NEW ZEALAND The Good, the Bad & the Ugly Asia Pacific AML, Kerry Grass, Founder AML360 In the year 2000, approximately 20 years ago, I attended my first professional course on combatting financial crime.  It was a 2-day duration. At that time I was working in New Zealand as an Investigator for […]

AML RegTech – How it Works

AML Outsource - AML360 Outsourcing

AML SOFTWARE AML RegTech. AML RegTech with risk management for Board members, senior managers and executives. Gain fully informed decision-making.  RegTech AML360 makes it easy with tailored reporting. AML reports are supported with heat maps for immediate interpretation and drill-down filters for expansion. Download Brochure Visualisation Easy interpretation of complex data. Case Manage Escalate with […]

New Zealand needs to implement an anti-corruption agency – URGENTLY

Combatting Corruption

New Zealand Needs an Anti-Corruption Agency – URGENTLY ASIA PACIFIC AML – Kerry Grass, Founder, AML360 2 October 2020 The recent fiasco of New Zealand’s Serious Fraud Office distributing a press release linked to a political party just 1-day before the election process commencing, is a political bias, claims the Deputy Prime Minister (see story […]

Combatting Political Interference and Corruption in New Zealand

Dangers in relying on ‘Perception’ of Low Risk Corruption Asia Pacific AML – Kerry Grass, Founder, AML360 Updated 5 October 2020 Too much emphasis is based on New Zealand’s rating of having a perception of being low risk to corruption.  The country ranking is reported in the Corruption Perceptions Index (CPI).  The data however is […]