Designer
Manage Threats
Typologies.
Policy.
Procedures.
Best Practice.
Law Updates.
Country Risks.

Use governance reporting and tracking tools to ensure managers, executives and Board members are adequately informed of priority issues.

All-in-One

Simplify management reports with heat maps, key risks and summary notes.

Interactive

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

Tailored

Senior management reports ensure executives are kept informed.

Global

Use the filters to design management reports. View then distribute or download.

AML360 Dashboard

Govenance

Keep your compliance culture and defences strong by using management reporting.

Board Members

Keep your directors informed with critical AML/CFT compliance issues.

Priority

Management reports highlight those areas of higher risks requiring attention.

Save Costs

Automate ongoing monitoring in a style tailored to your organisation.

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