AML Advisory & Audits
AML/CFT Tech Enabled Services for AML/CFT Compliance
AML360™ is an affordable AML/CFT Tech Solution to streamline anti-money laundering (AML/CFT) compliance. Configured by AML/CFT Compliance specialists, AML360™ automates risk profiling and reporting of business risks, client risks, internal reviews, management reporting, client activity monitoring and more. Fully customised and offered as a white label solution. Protect your brand and reputation with AML360™.
Automatically 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 when a matter requires closer attention. Use for senior management notifications of higher-risk customers, regulatory updates or compliance reporting.
No matter where your teams are located, the platform brings stakeholders together in one shared space. Your AML Officer can assign tasks with a priority level, then track and monitor.
Trust AML/CFT Tech Services to Deliver Compliance Efficiency with Affordability
Don’t allow compliance obligations under anti-money laundering laws to distract from core business. AML360™ Tech-Enabled Services delivers a solution right for your business to automate complexities. Using a simple, “Click and Submit” feature, your business obtains risk-based reporting. Reduce labour-intensive processes and automate AML/CFT compliance complexities.