AML360™ provides Money Laundering Compliance Officers with easy to use reporting systems to rapidly evaluate data and generate risk-based reports.
BUSINESS RISKS
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PRODUCTS & SERVICES
METHOD OF DELIVERY
CLIENT ACTIVITY
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CLICK AND GO
BUSINESS TYPE
BUSINESS SECTOR
JURISDICTION
INTERNAL REPORTING
STAKEHOLDER REPORTING
AUDITORS
SUPERVISORS
FINANCIAL LICENCE
Whether you are a business starting AML/CFT compliance or an organisation with many years experience – AML360™ streamlines compliance profiling by automating regulatory data into structured compliance reports.
AUTOMATE REPORT
AML360™ ensures your business maintains an up-to-date risk evaluation.
POINT & CLICK
AML/CFT compliance experts have prepared configurations. Click & Go.
HEAT MAPS
Heat Maps inform at a high level and are perfect for senior management and Board members.
CASE MANAGEMENT
The Case Management register tracks all actions linked to the business risk updates.
The regulatory risk-based configurations are aligned to your country’s regulatory updates, sector and national risk assessments.
Our AML/CFT consultants modify configurations for jurisdiction and sector updates.
AML360™ delivers a hybrid model of AML/CFT Human Expertise and Regulatory Risk-Based Reporting Systems.
Commencing development in 2013/2014, AML360™ has evolved to be an end-to-end global AML/CFT compliance solution. Our consultants ensure your business can easily maintain AML/CFT compliance obligations.
We have compliance officers throughout the globe and we ensure your business risk assessment aligns to business type, sector industry, country jurisdiction, national and sector risks.
AML360™ is designed as ‘plug and go’ which means you simply log into your account and follow prompts on screen. The software is intuitive and designed to structure informed reports. This enables users of AML360™ to perform like a professional, regardless of experience.
AML360™ is a risk-based compliant management reporting platform. Designed as an end-to-end system, Money Laundering Reporting Officers can complete business risks, client risk ratings, ongoing activity monitoring and reporting, internal reviews, geography risks, case management and more.
No. Your business can use a single compliance module such as the firm-wide risk assessment, or it can access multiple compliance modules such as transaction monitoring and client risk ratings.
No. Your business must retain legal responsibility for AML/CFT compliance obligations. AML360™ provides your business with a human resource oversight and compliance systems for automated reporting.
Yes. AML360™ has solutions for businesses captured under AML/CFT laws, regardless of size or jurisdictional reach. The Enterprise-Wide Risk Reporting is for corporate groups that have multiple business entities that are individually captured under AML/CFT laws. AML360™ provide ‘Group-Wide’ or ‘Enterprise-Wide’ reporting, as well as the individual risk reports of each captured business entity.