Anti-Money Laundering Software
Your anti-money laundering risk assessment must avoid generic templates. Equally, the AML risk management report should effectively identify those areas requiring greater oversight of financial crime risk. AML360 technology is consequently configured to the regulatory risk-based approach. This allows your AML risk assessment report to meet compliance requirements.
Conducting an anti-money laundering risk assessment can be time-consuming. AML360 reduces labour-intensive processes by providing a point-and-click technology solution. Consequently, risk reports are concluded in less than one hour. Annual updates take minutes. Save human resourcing by investing in reliable regulatory technology.
Your money laundering risk assessment report is structured into categories of primary risk divisions. Furthermore, each division has colour-coded risk indicators. In order to assist in managing risks, prompts are provided with options for procedures and controls.
Red Flags
Identify higher risks.
Risk Report
Heat maps and risk matrix.
Maintenance
Automated updates.
Keep AML risk management simplified. Just log in to your account, select data on the screen, and then click ‘Calculate’. Algorithms calculate AML/CFT risk exposures. AML360 adopts automated workflows to manage regulatory obligations.
AML360 is suitable for an owner/operator of a small business and risk managers of large institutions. The supporting guidance manual allows you to explain your risk methodology confidently. Thus you can demonstrate knowledge like an AML/CFT compliance professional.
The AML risk report is tailored to your business and industry sector. Don’t second guess your risk parameters. Be confident with a qualified approach. You can update the assessment at any time throughout your subscription period.