How it Works | AML Software

Customising AML/CFT Compliance Platforms with Regulatory Technology

Depending on requirements, compliance dashboards are developed, tested and ready to implement between 1-10 working days.

We measure compliance risk exposures across the nature, size & complexity of your business.

We distribute a detailed report of business risks and preferred methodologies for client profiling and monitoring.

We develop configurations for your online compliance register to match your business requirements.

We test configurations are meeting business policy & compliance laws.

Roll Out.

Go Live!

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Automating anti-money laundering compliance with regulatory technology!

UK

Level 18

40 Bank St

Canary Wharf

London E14

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 6818 5702

New Zealand

Level 27

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 363 2741

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667