Have an AML professional manage your compliance obligations, PLUS receive access to leading AML regulatory technology.
Get in touch to see if we provide outsourcing services to your country.
All outsourcing engagements gain access to AML360's leading software.
We provide options of weekly, monthly or quarterly reporting.
A representative(s) from your business has 24/7 access to their dashboard and charts.
You have the option of a white label solution for employee familiarisation.
By outsourcing AML you can concentrate on core business objectives.
Your AML compliance agent is an AML expert and is dedicated to your business.
Your AML/CFT framework is tailored to your specific business requirements.
Our consultants ensure our systems are fully configures to your business requirements.
Outsourcing will reduce up to 80% of employee resourcing for AML compliance.