Anti-Money Laundering Software
A business risk assessment can be completed within 60 minutes. Receive a comprehensive report, heat maps and program tips for policy controls.
Collaborate with staff and ensure updates are instantly reachable to all employees, across all jurisdictions. Many additional features.
We provide a low cost client verification and screening solution that is easily embedded into onboarding processes. Frictionless and time saving.
If you do not know the ML/FT risks of your client then you cannot determine unusual or expected account activity.
Align policy requirements to business practice. We incorporate 40+ rules of best practice. Effective monitoring.
Ensure priority tasks are assigned to responsible persons and managed with adequate AMLCO oversight.
Access reputable data sources and easily decipher those countries considered higher risk.
Our online course is interactive and includes a knowledge quiz and a completion certificate
Get peace of mind with access to a full time AML professional AND leading regulatory technology
Level 18
40 Bank Street
Canary Wharf
London E14
uk@aml360.com
+44 208 144 4089
Marina Bay Centre
Tower 2, Level 39
10 Marina Boulevard
Singapore
sg@aml360.com
+65 3135 1633
Level 26
188 Quay Street
City Centre
Auckland 1010
nz@aml360.com
+64 9 889 0883
Level 36, Gateway Tower
1 Macquarie Place
Circular Quay
Sydney NSW 2000
aus@aml360.com
+61 2 8007 5667
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