Policy, Procedures & Controls
An AML/CFT Programme represents the policy, procedures and controls of an AML/CFT compliance framework. The Programme protects an organisation from a breach of regulatory requirements. AML360 ensures an AML/CFT programme represents effective measures for meeting compliance obligations. With our digital solution, the development and ongoing maintenance of an AML/CFT Programme is simplified.
Transition to digital compliance with AML360 and streamline AML/CFT with automated data analysis and actioning of regulatory workflows.