Features
Design
End-to-end risk based supervision model.
PROFILING
Industry sector profiling (micro and macro).
ENGAGEMENT
Communicate direct to an entity or the industry.
Sector Analysis
Whereas businesses need to know their clients, government need to know their industry participants. AML360 has a hybrid RegTech/SupTech solution to ensure business and government collaborate effectively.
Best Practice
Our systems are fully configured to meet requirements of international best practice, as recommended by the Financial Action Task Force. The configurations are flexible, ensuring as regulatory objectives change, monitoring does as well.
Functionality
The Dashboard provides an all-in-one platform for carrying out National Risk Assessments, Sector Risk Analysis, Business Entity Profiling, Desk Top Analysis, Case Management and Ongoing Reporting.
Reduce Resourcing
We reduce resourcing by automating admin functions. The dashboard allows a simultaneous action for data gathering, analysing, recording and reporting. Pertinent information is instantly extracted.
Enhanced Supervision
AML Supervisors can quickly identify business entities that present greater risk to their regulatory objectives. At anytime the dashboard will identify the percentage of businesses falling into specific risk categories.
Desktop Analysis
Supervisors can raise, track and remediate issues through the Task Register. Set actions, deadlines, priority status and assign ownership. Use heat maps and charts for easy interpretation of sub-sector risks.
Big Data
Supervising participants across the financial industry requires a solution that can quickly interpret key data into attractive charts and graphs. Easily track and report on industry risk status.
Global Solution
AML360 is a truly unique compliance solution for developing and maintaining the AML regulatory framework of any country. We have made AML supervision efficient and effective and most importantly, automated.