TECH-ENABLED SERVICES
AML Digital Compliance Officer
DIGITAL COMPLIANCE OFFICER
Transition your business into digitalisation by selecting an AML360™ compliance module. Easily perform regulatory risk-based compliance and management reporting.
AML Mag
Global news and data resources for financial crime compliance professionals.
Firm-Wide Risks
Identify the divisions of a business increasing money laundering and terrorism financing risks.
Product Risks
Understand the money laundering and financing of terrorism risks presented in your products or services. Obtain a Product Services Risk Report.
Client Risk Profile
Businesses must know the ML/FT risk profile of individual clients. Client risk profiling strengthens ongoing monitoring obligations.
Transaction Risk
Obtain a risk profile report of a customer's transaction or activity. Be informed of risk with evidence-based ongoing monitoring.
Compliance Status
Undertake an in-depth compliance review and receive a comprehensive report to confirm your organisation's strengths and weaknesses in its AML/CFT compliance framework.
Sanctions Risk
Understand the risk exposure your business presents to unwittingly violating international sanctions.
AML/CFT Audits
We provide your organisation with an independent auditor and streamlined auditing processes.
Professionals
Receive ongoing professional oversight and a dedicated AML/CFT specialist for USD500 per month. Multi-lingual services.