AML360 delivers compliance-in-a-platform, fully configured, ready to go!

AML360 is a group of AML/CFT compliance experts, academics and former advisers to government who have developed algorithms to meet best practice standards of the ‘risk-based approach’ for managing AML/CFT compliance. AML360 has evolved into a global comprehensive, end-to-end, digital solution for meeting anti-money laundering compliance obligations.

AML360 uses regulatory technology to provide businesses an AML compliance platform in the cloud.  We deliver your compliance software service, configured to the nature, size and complexity of your business.

 

We assist both small and large organisations to transition from labout intenesive manual systems to a digital compliance  solution to manage every aspect of AML/CFT compliance obligations.

 

The software is configured to the application of the risk based approach, incorporating advisory and guidance services.  In doing so, businesses can reduce human resourcing allocation to AML compliance.   

 

As a 'ready-to-go' RegTech solution, businesses can  immediately strengthen existing controls, without the need for exorbitant advisory fees.

 

Login. Go. Click. Done.

 

The detail of analysis required for effective AML compliance controls means businesses should be relying less on labour intensive systems and alternatively using proven technology solutions. 

Regulatory technology  will increase efficiency and reduce operational compliance costs.

Our technology applies the principles of the risk based approach to AML/CFT regulatory obligations. The AML360 platform automates measuring, monitoring and reporting, allowing AML compliance officers to manage every aspect of AML compliance from a single online account, available 24/7.

We profile businesses, clients, products, services and geographies.  We can measure the current compliance status of an organisation and guide them on how to strengthen compliance weaknesses.  We have systems that allow auditors to run tests on client risk models and we provide an administrative register showing priorities of all administrative matters. 

There is no element of AML/CFT compliance that we cannot risk profile, manage and monitor. 

Our platform has extraordinary flexibility to tailor to the unique and specific nature of each business. 

From the AML360 platform your business can manage the full lifecycle of AML/CFT compliance:  from client onboarding to offboarding, to transaction monitoring and management reporting. 

Of course! Your business can subscribe to a single solution, such as the BSA/AML risk assessment. 

When you are ready to turn on other features of your platform, just select your subscription and  within one working day of cleared payment, your new compliance control is ready to go

AML360 is a fully intuitive, risk and compliance monitoring platform that successfully manages AML/CFT compliance in any jurisdiction.

Applying regulatory technology, AML360 collates, measures and reports data simultaneous and instant action.  

All of AML360's platform are equipped with filters and analytical tools to ensure data reports and heat maps can be provided at both a high level, as well as deep analysis.

Analysis reports are supported by heat maps and summary data charts if required.

AML360 operates a client services centre so businesses can access AML expertise without having to employ a full time professional.  Typical clients represent Tier 2-5 banks and Tier 1-2 financial service professionals.  It does not matter whether your business is big or small - our regulatory technology delivers first class AML/CFT compliance services. 

AML360’s AML managed services reduces up to 80% of all AML/CFT compliance obligations - giving clients 24/7 access to AML360’s leading regulatory technology. Clients can then view their risk and compliance registers and add file notes to tasks yet to be actioned whilst maintaining full control of their data.

Just select your required solutions from the subscription form.

Following cleared payment, you will receive an email with instructions on how to access your online account to get started.  

Following subscription for the 'plug-and-go’ solutions. such as the BSA/AML risk assessment, clients receive an email containing login details. If a business subscribes to a product requiring regulatory configuration, such as transaction monitoring rules, clients will receive an online form. When the form is submitted, the configuration will be complete and ready for testing within 2 working days.

Our Executives

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KERRY GRASS, AML360 SOFTWARE

Kerry Grass

CO-FOUNDER

Kerry has in excess of 15 years experience in AML/CFT compliance which includes roles with government and banking institutions. In 2005 she was a Financial Crime Expert at the Financial Services Authority in the UK where she was involved in assisting the FSA design AML supervisory tools.  In 2009 she was an AML Advisor at the New Zealand Reserve Bank and played a key role in establishing the framework for sector risk assessments. Since 2010 she has operated an AML/CFT consultancy firm specialising in advisory services for risk assessments, policies and conducting AML/CFT audits. 

NICHOLAS GILMOUR, AML360 BEST AML SOFTWARE

Dr. Nicholas Gilmour

CO-FOUNDER & ADVISORY BOARD

Dr Nicholas Gilmour has worked as an advisor to the UK and Abu Dhabi Governments in relation to cross border criminal investigations, extradition, money laundering and organised crime. Nicholas has a Doctorate in Criminal Justice. His research focused on the prevention of money laundering through the adoption of situational crime prevention theory. Nicholas has also worked as a senior lecturer at Massey University and taught via Charles Sturt University in Australia. Nicholas is an elected member of the Australia and New Zealand Society of Criminology (ANZSOC) Committee of Management – a role supporting the work of academia, public and private sectors in tackling crime and understanding the many consequences.

John O'Hara, AML360 Software

John O'Hara

CHAIRMAN, ADVISORY BOARD

John is an experienced Director with a demonstrated history of working in the information technology and services industry. He has strong professional skills in Business Development, Sales Management, and Manufacturing. John has a wealth of knowledge for innovation and successful commercialisation of software development.  He has grown four technology companies from inception to exit and in three cases built the companies through exporting rather than supplying the domestic market. 

COLIN PORTER, AML SOFTWARE

Colin Porter

advisory board

Colin was admitted to the bar as a Barrister and Solicitor of the High Court of New Zealand in 2000 and holds a double major business degree in Finance and International Business. He worked as a Solicitor and Barrister in private practice and in 2006 worked offshore in finance for The Amicorp Group, Equity Trust and STM Group PLC in senior management roles. He has been regulated by the Financial Services Commissions in Jersey, Switzerland, Malta and Gibraltar for Compliance and Anti Money Laundering. Colin became the CEO of the world’s largest offshore pensions business, an entity listed on the Alternative Investment Market of the London Stock Exchange. He has a wealth of experience in the Corporate and Trust Services sector including directorships on companies for high net worth individuals, royalty and celebrities.

DOMINIC RITCHIE AML SOFTWARE

Dominic Ritchie

ADVISORY BOARD

Dominic has in excess of 20 years experience within information technology and holds a Bachelor of Science, majoring in Computer Science (inclusive of software development). Dominic has a strong interest in Information Security, having been security manager for a Big Data company, working with personal and company data from all types of industries including financial, insurance and government.  His previous roles include Information Systems Support within the Faculty of Science at Auckland University and more recently Senior IT Research Specialist with the Centre of eResearch and Science at Auckland University..

DANIEL KAVALI, AML360 SOFTWARE

Daniel Kavali

ADVISORY BOARD

Daniel’s experience includes senior management roles to drive marketing, product management, sales enablement and business development. He holds a Bachelor of Visual Communication obtained from the Institute of Technology, New Zealand. Daniel has an eye for market innovation, undertaking market needs analysis and technology assessment. He currently holds the role of Senior Digital Business Analyst at Emirates NBD Group. The bank was declared the Most Innovative Financial Services Organisation of the Year at the 2017 BAI Global Innovation Awards.