An emerging threat to the banking division is lack of knowledge by directors and executives.
AML360 uses a secure cloud based system to deliver the right amount of detail to Boards, directors, executives, risk management teams and senior managers. These key stakeholders receive heat maps, allowing rapid interpretation of requisite knowledge. Analytical filters are available for deeper analysis if required. Stakeholders have all required data available at their fingertips on a 24/7 basis. They assess this from their secure online risk register.