MANAGE EMERGING THREATS

USE GOVERNANCE REPORTING.

All-in-One

Simplify management reports with key risk indicators and summary notes.

Interactive

Drill down for further detail and identify threats facing your organisation.

Fully Tailored

Senior management reports ensure executives are kept informed.

Global

Our digital reports can focus on any compliance aspect and includes inbuilt drill down filters for heat maps which can be downloaded.

money laundering risk assessments

GRC

Management reporting evidences governance, risk and compliance. Keeping the compliance culture strong keeps defences stronger.

Board of Directors

Directors need to be kept informed of critical AML/CFT compliance issues. Make their task easy to perform by using heat map reports.

Priority

The reports highlight high and very high issues that require management attention. Notations can be added direct to the report for all to view.

Save Costs

Data in management reports is automated to individual business requirements. Ongoing monitoring becomes simplified.

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Automating anti-money laundering compliance with regulatory technology!

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City Centre

Auckland 1010

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Australia

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1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

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