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.


Simplify management reports with key risk indicators and summary notes.


Executives can drill down for further detail should they require.

Fully Tailored

Senior management reports can have consistent topics or flexibility and tailored.


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


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.


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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