Firm-Wide Business Risk Report
Streamline Your AML Risk Assessment
AML360™ provides affordable options to streamline the business AML risk assessment report. A risk-based methodology is applied and explained. Your business eliminates complexities and reduces costs with automated reporting. Select data on screen and submit for receipt of a comprehensive AML/CFT business risk report.
Data At Your Fingertips
AML Risk Assessment and Compliance Report
Don’t struggle with preparation and application of risk-based methodologies for AML/CFT risk assessments. Rely on AML360™ regulatory technology for risk-based profiling and reporting. Anti-Money Laundering Compliance Officers can streamline the AML firm-wide risk analysis and reporting with a ‘Click and Submit’ action.
Prompts and tips
AML RIsk Assessment: Step #1
Your risk assessment report provides tips and prompts for developing your programme. This ensures your AML/CFT risk programme is aligned to your AML/CFT risk assessment – a regulatory obligation.
Complete in your own time
AML RIsk Assessment: Step #2
You pick the time to complete your risk assessment and programme. If an interruption occurs, save your work and finish when it is more convenient.
Gain Knowledge
AML RIsk Assessment: Step #3
AML360 provides a full data report with commentary on why certain elements of your business have inherent high risk. We carefully explain these factors and provide guidance information for the development of your compliance programme.