Compliance-as-a-Service
If your organisation is lacking internal expertise, we will designate an AML compliance professional to assist with ongoing management of your regulatory obligations. They are your first point of call for ad hoc queries.
Get in Touch
Get in touch to see if we provide outsourcing services to your country.
Software
All outsourcing engagements gain access to AML360's leading software.
Priorities
By outsourcing AML you can concentrate on core business objectives.
Reporting
We provide options of weekly, monthly or quarterly reporting.
Charts
Representatives from your business have 24/7 access to their compliance portal.
Professional
Your AML compliance agent is an AML expert and is dedicated to your business.
Cost
Outsourcing will reduce up to 80% of employee resourcing for AML compliance.
Tailored
Our consultants ensure our systems are fully configured to your business requirements.