Anti-Money Laundering Compliance
Enhance Anti-Money Laundering Compliance
AML360™ provides your business with workflow links to automate procedures and controls for anti-money laundering compliance. Activate the links to receive professionally structured compliance reports. Activate compliance processes for business risk assessments, client risk ratings, activity monitoring and ongoing internal reviews.
Data At Your Fingertips
What Are The Essentials of an Anti-Money Laundering Compliance Framework?
Anti-money laundering and Countering Financing of Terrorism (AML/CFT) is a compliance obligation impacting most businesses operating within the financial services industry. This includes certain services provided by lawyers, accountants, brokers and real estate agents. Gain compliance efficiency with low-cost solutions from AML360™.
Structured Reporting
Automate AML/CFT risk profiling and reporting. Remove AML/CFT compliance complexities and reduce business costs.
Automate Complexities
The AML360™ Platform removes labour-intensive processes. Click on links and submit for customised reporting.
Monitor & Report
Use case management, tracking and monitoring to demonstrate procedures for Anti-Money Laundering Compliance.
Identify Verification
Using reliable and independent identity documents, your business must be reasonably satisfied your client is who they say they are.
Nature & Purpose
As an AML/CFT reporting entity, you must understand the nature and purpose of the client’s business. Know Your Customer (KYC).
Risk Profiling
Compliance laws for Anti-Money Laundering and Countering Financing of Terrorism require application of the Risk-Based Principles.
Governance
A business entity must appoint an AML/CFT Compliance Officer to administer the AML/CFT Programme. This includes ongoing monitoring.
Annual Reporting for an Internal Anti-Money Laundering Compliance Review
Comply with AML/CFT regulations by reviewing your AML/CFT programme. The AML360™ Health Check is a comprehensive analysis of your AML/CFT compliance framework. Identify weaknesses before an AML/CFT audit. Prepare for an AML/CFT Supervisor review. Protect your brand by demonstrating procedures and controls.
Client Risk Profiling
AML/CFT Client Risk Rating
Is your firm compliant with individual client risk ratings and ongoing monitoring of client activity? We provide practical, low cost solutions. Client identity information remains confidential to your business. Your firm retains the position of AML/CFT Compliance Officer.
Client Activity Monitoring
Protect Client Confidentiality Under Anti-Money Laundering Compliance Laws
AML360™ uses a unique identity number so your business can comply with Privacy laws to protect client confidentiality. Only your business has knowledge of the aligning biometric data.
Risk-Based Reporting for Anti-Money Laundering Compliance
For 10+ years AML360™ has been been keeping businesses compliant with effective and low-cost AML/CFT solutions. Users simply select data on screen and submit for a structured AML/CFT compliance report.
AML SOFTWARE
AML360™ Administers the AML/CFT Compliance LifeCycle
AML360™ does not require your client’s privacy or identity information. That remains with your business.
Be alerted to the regulatory red flags of business risks, product/services risks, customer profiling.
Meet AML/CFT regulatory expectations with affordability and compliance efficiency at the forefront.
Anti-Money Laundering Compliance Dashboard
Activate links from your keyboard to commence an AML/CFT compliance workflow.
Anti-Money Laundering Compliance Software
Administrative Platform For Anti-Money Laundering Compliance
The key elements of an AMLCFT compliance framework are – (1) Identifying and verifying, (2) Measuring risk exposures, (3) Monitoring residual risks and (4) Reporting.
Easily activate professional workflows by selecting a single or multiple AML/CFT compliance modules.
Client Onboarding
We develop your branded onboarding form to meet AML/CFT data requirements.
Client Risk Rating
Your customised onboarding form includes data requirements for client risk profiling.
Monitoring & Reporting
Easily administer ongoing monitoring obligations with evidence-based compliance solutions.
Use a customised digital form to complete business risk reports, client risk profiling, activity monitoring and more.
Use for managing higher risk customers, higher risk countries or internal reviews. Automated prompts and alerts.
The AML360™ platform brings AML/CFT compliance management and reporting into one digital framework.
This affordable AML Software Solution enables easy navigation and informed AML/CFT reporting.
Do you know your business risks for anti-money laundering compliance regulations?
Automated Work Flows
Technology for Anti-Money Laundering Compliance
Anti-money laundering compliance involves collecting data, formatting reports, conducting risk profiling, management reporting and record keeping.
There are also technical issues requiring subject matter expertise in (a) money laundering, (b) terrorism financing, (c) sanctions, (d) fraud, (e) financial crime, (f) risk profiling, (g) interpretation of risk-based laws and (h) knowledge in qualitative and quantitative risk management methodologies.
AML360™ provides an end-to-end platform enabling AML Compliance Officers to ‘point and click’ for an all-in-one solution.
Automated Anti-Money Laundering Compliance Work Flows
Governance & Compliance Reporting
Regulatory expectation is increasing from AML/CFT Supervisors. These increased expectations require business owners, Board members and risk managers to be informed of AML/CFT compliance risks. AML360™ provides evidence-based policies, procedures and controls operated from a keyboard.
If your firm has not yet experienced the benefits of regulatory technology, get in touch with AML360™ for a free trial.
The obligations of AML/CFT compliance require a business to have an in-house or external AML/CFT compliance professional. AML360™ technology wraps an AML/CFT compliance professional into a digital solution.
Low Cost Plus Efficiency
Managing Anti-Money Laundering Compliance in the Cloud
AML360™ has eliminated complexities in managing anti-money laundering compliance. The software is configured to provide your firm with ongoing maintenance of a business risk assessment, know your customer, risk profiling, activity monitoring, training, compliance reporting, case management, geography risks and more.
