Anti-money laundering
Meet Regulatory Expectation for Evaluating Business Risks.
Eliminate labor intensive processes by using technology configured to the risk based approach for identifying and reporting AML/CFT risks across business operations.
Anti-Money Laundering Software
Eliminate labor intensive processes by using technology configured to the risk based approach for identifying and reporting AML/CFT risks across business operations.
Gain transparency in risk evaluation and be informed on compliance exposures.
Apply the regulatory risk based approach
Risk based algorithms take your defined parameters to calculate a risk rating. An explanatory report and heat maps enable a visual display of risks for every aspect of your business.
Simple to use
Just login to your account, select data on screen, then click ‘Calculate’.
Best practice workflows
Ensure compliance with legislation and use automated workflows to manage regulatory obligations.
Identify the branches or business divisions that are creating the greatest risk.
Simplify Processes & Procedures
The head of risk for a large organisation can easily track and monitor risks across the corporate group.
Powerful dashboard
Create a single view of risks across the group, or use filters to drill down to a specific branch or subsidiary.
Be Informed
Confidently explain your risk methodology and demonstrate knowledge like a compliance professional.
Don’t second guess your risk parameters. Be confident with a qualified approach.
Tailored to your business
Ensure you identify risk and compliance issues that are specific to your business. Use the file note feature to inform stakeholders.
Easy updates
Annual updates can be completed within minutes.
Online compliance register
You can update the risk assessment at anytime. All versions are stored in your personal compliance register.
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General Inquiry: info@aml360.com
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