AML Customer Risk Assessment
AML Customer Risk Assessment And Reporting
Don’t struggle in how to implement an AML Customer Risk Assessment for Anti-Money Laundering Compliance. AML360™ provides your firm with a client risk assessment methodology tailored to your firm’s nature, size and complexity of business. By using automated compliant reporting solutions, your business removes AML/CFT compliance complexities. Invest in simplified solutions that are affordable and tested for the nature, size and complexity of your business. Automate AML/CFT Compliance Risk Profiling and Reporting with AML360™ regulatory technology.
Structured Risk-Based Reporting
Automate AML/CFT Customer Risk Assessment and Reporting. AML360™ develops your AML/CFT profiling methodology based on your existing corporate data. We use unique ID references so your business retains client privacy.
Automate Compliance Complexity
Don’t waste your valuable human resourcing on matters that are administrative and can be automated. AML360™ can complete in a minute what 100 employees can not complete in an hour. Govern for informed decision making.
Profiling, Monitoring and Reporting
AML/CFT Compliance is on top of the agenda of governments and financial market stakeholders. Demonstrate compliance efficiency with AML360™. Easily modify to business environment changes. Gain cost and compliance efficiency.