Ongoing Due Diligence for AML Compliance Reporting

Designer

Case Manage:

Assign Tasks.

Tracking.

Reporting.

Auditing.

Track and report on any compliance task. Use for customer interactions, monitoring or administrative issues.

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Contact

Track & Report

Case management allows your AML officer to keep on top of monitoring and reporting.

Risk Register

Filters enable viewing of all open or closed cases, or drill down to priority level.

Administrative

Automate administrative actions and eliminate labor intensive functions.

Prioritise

Assign responsible persons. Use charts to view progress.

Charts

Use filters for quick interpretation of matters that are escalating.

Case Notes

Record all actions taken through a simple editable online file note.

PDF Reporting

Heat maps and case management notes can be printed to PDF for management reporting.

Calendar

Monitor priorities on a weekly, monthly or quarterly basis.

Automating anti-money laundering compliance with regulatory technology!

UK

Level 18

40 Bank Street

Canary Wharf

London E14

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 3135 1633

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 889 0883

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667