Eliminate
manual process
12-month renewable subscription to an online, regulatory compliant, AML business risk assessment. Eliminate consulting fees. Embedded expertise. Instant results.
Risk Report
Users receive a comprehensive risk report and guidance manual to support policy and programmes. Your report includes heat maps and a risk matrix. Digital solution.
Global Solution
A global solution for meeting regulatory requirements. The AML360 risk assessment is applicable across all jurisdictions. Get instant results and remain compliant with little effort.
Maintenance
Risk profiles require ongoing maintenance. Your results are maintained in your online register, enabling annual updates to be completed within minutes, not days, weeks or months.
Bespoke
AML360's risk solution is fully tailored to all financial services including - Banking, Legal, Accounting, Real Estate, FX, Trust and Company providers, Money remitters.
Corporate Groups
If your organisation conducts risk profiling for multiple businesses, your dashboard enables viewing of risk at high level across all groups, down to individual entities.
Regulatory Compliant
Use the risk based approach to measure the likelihood of money laundering or financing of terrorism occurring within your business. Update at anytime. Work smarter.
Key Risk Indicators
We provide the option to refocus your Key Risk Indicators into any category of priority. This is a fully flexible money laundering risk profiling solution for all nations
Size and Complexity
Measure risk against the nature, size and complexity of business, products / services, customers, method of delivery, geography and institutional relationships. Easily identify hot-spots.
Balance Resources
Industry surveys show businesses can spend months preparing their risk assessment. Save inhouse resourcing. Use an online solution designed by AML experts.
Stakeholders
Your stakeholders include AML supervisors and auditors. Your risk report will clearly set out the Key Risk Indicators and Risk Drivers so they understand profile results.