AML/CFT Compliance
Anti-Money Laundering Software for Accountants
Get it right the first time with AML360. We don’t talk the talk. We walk the walk. Not only do we provide you consulting expertise and practical experience, we also provide you the systems so you can automate compliance and simplify the process.
AML360 is a Cloud platform providing accountants, tax advisers and book keepers with customised solutions for automating compliance obligations.
Manage the lifecycle of AML/CFT compliance from a secure Cloud account.
Digital Compliance Framework
From the AML360 Cloud platform, your organisation can select a single compliance module or add multiple modules to develop a digital compliance framework. AML360 RegTech automates risk evaluations and generates notifications of your compliance status, including recommended actions.
Assessment
We have taken AML supervisor guidelines, along with findings of the national risk assessment, to develop a tailored business risk report.
Programme
Our AML start-up package allows accountants to complete a risk assessment efficiently and cost effectively with RegTech.
Configured
AML/CFT professionals have prepared risk based solutions delivered in a secure Cloud platform for easy access..
Systems
AML360 provides more than consulting expertise. We ensure you have the right compliance tools to manage your entire AML CFT framework.
Best Practice
AML360 knows what regulators want and we know what businesses need. By engaging with AML360 you take the headache out of AML compliance.
Profiling
The AML CFT Act requires reporting entities to consider the level of client risk. We have automated systems for client bulk profiling.
