AML/CFT Lawyers

How AML/CFT Lawyers Can Automate Compliance Obligations

AML/CFT Lawyers can get relief from anti-money laundering compliance obligations with AML360™ Regulatory Technology. AML360™ is configured by AML/CFT compliance professionals to perform automated  risk-based reporting under Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance laws.

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anti-money laundering compliance
AML case management

AML360™ provides a point and click risk-based report that measures and advises on risks for AML/CFT Lawyers and their business operations.

AML Analysis

AML/CFT Lawyers can self-test their AML/CFT compliance status. Use the AML360™ Health Check for an internal review.

AML Profiling

AML360™ provides AML/CFT Lawyers with a customised AML/CFT client risk rating report. Improve AML/CFT compliance efficiency.