Anti-Money Laundering Compliance
Enhance Anti-Money Laundering Compliance with AML360™
Eliminate labour intensive processes for anti-money laundering compliance. AML360™ delivers outsourced compliance efficiency in one platform. Receive your professional and customised AML/CFT business risk report, reporting of client risk ratings, and ongoing monitoring for senior management reporting. Retain client privacy and confidentiality with AML360™ Unique Identity.
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 now a compliance obligation for the financial services industry. This includes professional services such as lawyers, accountants, brokers and real estate agents. AML360™ has established an easy-to-use AML/CFT compliance management platform, customised to all industry sectors.
Structured Reporting
Automate AML/CFT risk profiling and reporting. Remove AML/CFT compliance complexities and reduce AML/CFT costs.
Automate Complexities
The AML360™ Platform removes labour-intensive administrative processes. Select data and submit for customised reporting.
Monitor & Report
Use case management, tracking and monitoring to support the role of Anti-Money Laundering Compliance Officers.
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 intended business relationship. This feeds into ‘Know Your Customer’.
Risk Profiling
Anti-Money Laundering and Countering Financing of Terrorism require application of Risk-Based Principles. You must know your risks relating to business operations.
Governance
A business entity must have appointed an AML/CFT Compliance Officer to administer the AML/CFT Compliance Programme. This includes ongoing monitoring.
Anti-Money Laundering Compliance Review
Comply with AML/CFT regulations by completing an internal review. The AML360™ Health Check is a comprehensive analysis of your AML/CFT compliance framework. Identify weaknesses before an AML/CFT audit or onsite AML/CFT Supervisor visit. Protect your brand for a small fee.
Client Activity Monitoring
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™ Software 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
Manage the full lifecycle of anti-money laundering compliance from a keyboard. Configured to automate compliance processes, users simply select required filters or data options on the screen. Evidence AML/CFT monitoring and reporting with an affordable compliance solution.
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. Users can operate the full AML/CFT compliance lifecycle from one interactive AML360™ Dashboard.
Client Onboarding
We develop your branded client onboarding form with required regulatory data.
Client Risk Rating
The structured onboarding form includes minimum data requirements for risk profiling.
Monitoring & Reporting
Easily administer AML/CFT compliance risk reporting and meet regulatory obligations.
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.
