AML/CFT Risk Reporting
Enhance AML/CFT Risk and Compliance Reporting with AML360™
Businesses that are captured under anti-money laundering laws must know their AML/CFT Risk and compliance status. AML360™ compliance solutions are configured by anti-money laundering compliance professionals. Streamline AML/CFT compliance with automated workflows.
Risk Analysis
Risk Management and Compliance Risk Reporting are fundamental to an AML/CFT compliance framework.
Governance
Always have AML/CFT compliance reporting readily available for AML/CT Audits or AML/CFT Supervisor inspections.
Monitoring
Automate client risk ratings and activity monitoring. AML360™ offers affordable AML/CFT compliance, and AML/CFT efficiency.
Reporting
Utilise evidence-based management reporting to a frequency that aligns to your nature, size and complexity.
Eliminate Labour Intensive AML/CFT Risk Processes
AML360™ is an AML/CFT compliance toolkit for anti-money laundering officers. The easy-to-use solutions enable businesses to perform like an anti-money laundering compliance professional.
