AML Compliance - Real Estate
AML Software for AML Real Estate Agents
If you are an AML Real Estate Agent, AML360™ is a secure Cloud platform to manage every aspect of your anti-money laundering compliance. Designed with application of the regulatory risk-based approach. Use the AML360™ Health Check and evaluate your AML/CFT Compliance Status. Complete an AML/CFT Firm-Wide Risk Assessment or Client Risk Profiling.
AML Real Estate Agent's Toolkit (AML360™)
AML30 provides more than advisory and auditing expertise.
A real estate agent’s working environment can be frantic and fast-paced. When it it comes to documenting and record keeping, manual systems do not cut the mustard. AML360 is recognised as a global leader in innovative AML/CFT regulatory technology.
