Compliance Portal
Assess your business risks for vulnerabilities to money laundering and financing of terrorism. Complete a form, submit and receive a comprehensive risk report identifying the higher risk areas in your business.
AML360 does not provide its users a template. Any information that is unique to a business can be incorporated. This is the difference between a template and a reliable risk methodology.
Prompts and tips
Your risk assessment report provides tips and prompts for developing your programme. This ensures your risk programme is aligned to your risk assessment – a regulatory obligation.
Complete in your own time
You pick the time to complete your risk assessment and programme. If an interruption occurs, save your work and finish when it is more convenient.
Gain Knowledge
AML360 provides a full data report with commentary on why certain elements of your business have inherent high risk. We carefully explain these factors and provide guidance information for the development of your compliance programme.
