AML SOFTWARE

Money Laundering Risk Assessment

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. AML risk assessment software with AML360 technology is configured to the regulatory risk-based approach.  This allows your AML risk assessment report to meet compliance requirements.

aml risk assessment software
BSA AML Risks
BSA AML Assessment
BSA/AML RIsk Assessments

AML RISK ASSESSMENTS

Automate your money laundering risk assessment report.

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.

AML Software
AML risk assessment report

AML RISK ASSESSMENT REPORT

Effective Management of money laundering risk assessment

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.

money laundering risk assessment

INFORMED DECISION MAKING

Gain transparency in risk evaluation

Keep AML risk management simplified with AML risk assessment software. 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.

MONEY LAUNDERING RISK ASSESSMENT

Enterprise-Wide Risk Management

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.

anti-money laundering software

AML SELF ASSESSMENT

Meet Regulatory Expectation

The AML risk report is tailored to your business and industry sector. Refrain from second-guessing your risk parameters. Be confident with a qualified approach and a quick online compliance solution. 

The risk report is divided into five segments of business operations. This includes (a) the Nature, size and complexity of the business, (b) client types (B2B and B2C), (c) products and services, (d) Method of delivery and (e) geographic risks.

An overall risk score is provided for each primary business division, as well as individual risk ratings for the underlying influences of the risk.

A qualified approach to risk evaluation of money laundering and terrorist financing is simplified with AML360’s money laundering risk assessment.  Users log in, select data on the screen, and then click ‘Calculate’. A comprehensive risk report is sent to the specified email.

You can update the assessment anytime throughout your subscription from the online AML/CFT compliance platform.