RISK ANALYSIS
Reporting.
Charts.
Hot Spots.
Easy Updates.
Keep anti-money laundering compliance simple with regulatory technology. Login and Go.
Compliance
Use a digital risk based approach to measure likelihood of ML/FT occurring
Risk Report
Your report includes heat maps, explanations of risk and a risk matrix
Red Flags
Identify risk areas in business requiring robust policies and procedures.
Global Solution
AML360's methodology meets regulatory expectation of the risk based approach.
Size & Complexity
Regardless of industry sector, your report is tailored to your business risks.
Stakeholders
Keep AML Supervisors and Auditors informed of your ML/TF risks with one click.
Resourcing
Save staff resourcing by using a professional online solution and reduce costs.
Maintenance
Use your online register to automate ML/TF risk analysis and reporting.
Intelligent decision making
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.
Meet regulatory expectation
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.
Enterprise wide
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.
Best practice workflows
Ensure compliance with legislation and use automated workflows to manage regulatory obligations.