AML Risk Infographic

Click on 'More Info' to access a 1600 x 3600 infographic, then right click on the image and save. The infographic depicts the process flow for conducting an anti-money laundering business risk assessment.

Online Risk Assessment

The AML360 Business Risk Report includes:

* Heat maps
* Risk matrix
* Risk Profiles of Primary AML Divisions
* Aggregate risk score
* Commentary on Risk Drivers
* File notes entered by the Business
* Industry guidance notes


AML360 leverages machine learning to automate business risk assessments


Find out more about AML360's online money laundering and financing of terrorism business risk assessment. We save compliance costs by reducing human resourcing commitment.