An AML/CFT HealthCheck is an Internal Compliance Review
An AML/CFT HealthCheck supports businesses in performing an internal compliance review. Most businesses don’t know where to start or what to do, so AML360™ has developed an affordable AML/CFT compliance solution.
Management Reporting
Ensure you have the right data for informed management reporting.
Compliance Status
Use for your annual review or check your status before an AML/CFT audit is due.
Evidence Based
Your AML/CFT Health Check provides strengthening to your current programme.
The software is delivered to users as ‘Plug & Go’. We achieve this by using algorithms. An analysis report provides ratings across 70+ audit hot-spots. References to the anti-money laundering legislation are included, allowing users to link findings to regulatory obligations. The report includes practical tips on how compliance can be met.