![AML Risk Assessment](https://aml360software.com/wp-content/uploads/2019/06/BRA.png)
Risk Assessment
A business risk assessment can be completed within 60 minutes. Receive a comprehensive report, heat maps and program tips for policy controls.
![AML BSA Program](https://aml360software.com/wp-content/uploads/2019/06/program.png)
Policy / Program
Collaborate with staff and ensure updates are instantly reachable to all employees, across all jurisdictions. Many additional features including easy updates.
![AML PEPs](https://aml360software.com/wp-content/uploads/2019/06/PEPs-1.png)
Client Screening
We provide a low cost client verification and screening solution that is easily embedded into onboarding processes. Frictionless and time saving.
![AML KYC Profiling](https://aml360software.com/wp-content/uploads/2019/06/Customer-Risk.png)
KYC Risk Profiling
If you do not know the ML/FT risks of your client then you cannot determine unusual or expected account activity.
![AML Transaction Monitoring](https://aml360software.com/wp-content/uploads/2019/06/TM.png)
Account Monitoring
Align policy requirements to business practice. We incorporate 40+ rules of best practice. Effective monitoring.
![AML case management](https://aml360software.com/wp-content/uploads/2019/06/case-management-1.png)
Case Management
Ensure priority tasks are assigned to responsible persons and managed with adequate AMLCO oversight.
![AML geography risks](https://aml360software.com/wp-content/uploads/2019/06/country-risks.png)
Geography Risks
Access reputable data sources and easily decipher those countries considered higher risk.
![AML/CFT Training](https://aml360software.com/wp-content/uploads/2019/06/training.png)
Online Training
Our online course is interactive and includes a knowledge quiz and a completion certificate
![AML managed services](https://aml360software.com/wp-content/uploads/2019/06/AML-Case-management.png)
Managed Services
Get peace of mind with access to a full time AML professional AND leading regulatory technology