AML Real Estate Risk Reporting
Achieve AML Real Estate Risk Reporting with compliance efficiency and affordability? Anti-Money Laundering Compliance can be burdensome for Real Estate agents due to the need to undertake AML Real Estate Reporting Profiling and Reporting. If Real Estate agents are not making use of automated data processing, then costs will rise due to labour intensive processes. ALM360™ is technology specialised in automating client risk assessments, business risk assessments, product risk evaluation and more. Click on digital forms to activate a structured AML risk-based report.
If your firm is considering an AML/CFT Audit or contemplating benefits of AML Outsourcing, AML360™ can assist.