AML RISK ASSESSMENTS
AML Outsource - AML360 Outsourcing

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 on strengths & weaknesses of the current compliance framework.

We develop configurations to match regulatory profiling & reporting requirements.

We test configurations are meeting business policy & compliance laws.

Roll Out.

Go Live!

Get more info