AML Outsourcing
AML/CFT Regulatory Technology: Tech-Enabled Managed Services
The evolution of AML/CFT regulatory technology has enabled AML/CFT compliance to be streamlined with automated risk profiling, monitoring and reporting. With AML360™ Tech-Enabled Managed Services, your AML/CFT compliance officer can activate compliance modules and complete workflows in a professionally structured format. We can provide a dedicated professional to coordinate with your AML Compliance Officer for ongoing oversight.
Experience AML/CFT Regulatory Technology and Gain Compliance Efficiency
Generate business-critical reports, set task priorities then track and monitor. Use for client onboarding, client profiling, activity monitoring and compliance reviews.
Prompts and alerts notify your AML/CFT compliance officer when a matter requires their attention. Automated workflows assist in completing complex processes.
The platform is designed to cater for every aspect of AML/CFT compliance. Your AML Officer can easily commence, track and monitor their compliance duties.
AML360™ AML/CFT regulatory technology is a game-changer for reducing AML/CFT compliance costs, whilst improving AML/CFT compliance efficiency.
