Priced from USD250 per month, your business will significantly reduce labour-intensive processes with an anti-money laundering compliance toolkit. Delivered as a plug-and-go web-based solution, the AML Toolkit will radically reduce operational costs and achieve compliance efficiency.
Client Profiling
Transaction Monitoring
Business Risks
Compliance HealthCheck
Case Management
Geography Risks
Management Reporting
The AML toolkit empowers business owners to be readily informed on all aspects of an AML/CFT compliance framework.
AML360’s compliance platform is designed to enable businesses to evidence to their auditors and AML Supervisors the actions taken to meet their regulatory expectation.