AML Software known as AML360, represents an end-to-end compliance solution for Anti-Money Laundering Compliance Officers. Businesses can utilise a single compliance module or multiple and perform like an Anti-Money Laundering Compliance professional.
If your business is struggling with resourcing systems for anti-money laundering compliance, you must trial AML360 and experience compliance efficiency at affordable costs.
Rely on anti-money laundering compliance software and gain a level compliance certainty. AML360 steps through complex processes to improve compliance with regulatory expectation.
AML Software automates risk profiling, recording and reporting. Trial AML360's AML Software and eliminate labour intensive processes and reduce costs. Strength audit results with a reliable AML solution.
Anti-Money Laundering Compliance Officers can use Anti-Money Laundering Software to assign tasks to responsible persons, then track and monitor progress. Reports can be viewed from clicking on data filters.
Configurations for customer risk profiling and account activity rules are set. The configurations are aligned to the nature, size and complexity of your firm’s operations and tested against regulatory requirements.
A management reporting framework is designed to ensure a system of governance reporting and ongoing monitoring. This reporting framework includes data filters to automate reports. Use automated reporting to meet requests from management, auditors and AML/CFT supervisors.
Your firm is now ready to implement a tech-enabled AML/CFT compliance framework. This includes automated solutions for risk profiling, monitoring, red flag alerts, case management and reporting.
AML360 Regulatory Technology follows the principles of the Financial Action Task Force.