AML Regulatory Technology

RegTech AML Program: Ongoing Monitoring & Reporting

AML Programs seek to strengthen, modernise, and streamline the existing AML compliance framework. AML360 enhances business performance in governance, risk and compliance. 

Precision
Risk-Based Technology

End-to-End
RegTech AML Program

RegTech AML Program

AML Regulatory Technology

AML programs must be kept up-to-date to reflect changes in regulatory expectations and ensure policies, procedures and controls are unified to represent quality compliance assurance. Programs should be immediately available to staff, whether back office, front office or even out of the office for client-facing purposes.AML360 has an easy solution to ensure programs are easily maintained.

AML Digital Officer

Risk-Based Compliance

Most AML laws require a risk-based approach to AML compliance and stipulate that financial institutions should implement a reasonably designed risk-based program to direct resources to higher-risk areas. The program must be consistent with the financial institution’s risk profile

Data Integrity

Data management fundamentally defines every aspect of an AML Program. The data must be complete, consistent and accurate. Crucial areas for data integrity include the risk assessment, customer profiling, transaction monitoring and geography risks.

AML/CFT Risk Management

Risk management should be applied throughout the lifecycle of the program. As part of a risk management system, senior managers and Boards must have readily available data that allows informed decision-making. The extent of data validation and integrity controls will be documented in the financial institution’s risk-management framework

AML360 RegTech

AML360’s RegTech solution combines compliance, data integrity and risk management protocols into a single platform. Centralisation of data enables automated workflows and streamlines oversight.

AML transaction monitoring