Upload your spreadsheet of transaction data and instantly identify higher risk activity. Use the case management feature to record actions.
Completing a business risk assessment can be achieved in less than 15 minutes. Receive a comprehensive data report with heat maps.
Legislation requires businesses to identify higher risk customers. We automate this process to your exact requirements. Bulk profiling available.
Easily maintain your programme through an online policy editor. Access from your AML360 dashboard or embed to your inhouse systems.
Access Dow Jones data and a practical workflow when carrying out customer screening of PEPs and sanctions. Automatically notify senior management.
There are many administrative tasks to complete for ongoing maintenance of AML/CFT compliance. Manage and track each requirement with AML360.
Keep up-to-date with geography risks. Option of using multiple data sets from reputable sources. Country file notes included. Fully tailored to requirements.
We offer training programmes for New Zealand, Australia and other countries in the Asia Pacific region. Certificate of completion, knowledge quiz and CRM included.
Appoint AML360 as your external AML manager. Receive a full time AML professional, along with access to leading technology. A++ compliance services.
Outsource your obligations on an external management arrangement. Though we cannot take on your role of AML Compliance Officer, we can eliminate up to 80% of your administrative functions. You receive a full-time AML professional, along with access to AML compliance software for a fee that is less than half the cost of an employee.
If your business is managing your AML/CFT compliance obligations inhouse, AML360 will provide you with the end-to-end procedures and controls so that your compliance framework is easily embedded into day-to-day business operations. Our systems are fast, efficient and effective. You will no longer have the burden of manual processing which means you save time and costs.