AML Software for Managing Anti-Money Laundering Compliance
Administrative Compliance Platform
AML360™ AML Software, assists businesses to establish and maintain automated workflows. With the click of a keypad, the anti-money laundering compliance software measures risks and provides structured compliance reporting. AML360™ is an all-in-one compliance solution for managing anti-money laundering and countering financing of terrorism.
Transactions
Instantly identify higher risk activity. Profile risk. Product risk. Transaction risk. 40+ rules to select from. Escalate to a dedicated monitoring register.
Business Risks
Completing a business risk assessment is very fast. Receive a comprehensive data report and an online business risk register for easy updates.
Client Profiling
Legislation requires businesses to identify higher risk clients. We automate this process to your client onboarding. Bulk profiling available. Fully tailored.
Programme
Easily maintain your programme through an online policy editor. Access from your AML360 dashboard or embed to your inhouse systems.
Compliance Review
Prepare for an upcoming AML/CFT audit or carry out your annual compliance review. 70+ Hot Spots are included and an advisory report.
Case Manage
There are many administrative actions to complete for ongoing AML/CFT compliance. Manage and track with case management.
Geography Risks
Use reputable data sources for risks linked to terrorism, sanctions, corruption, secrecy havens. Country file notes included. Fully tailored to your firm’s requirements.
Training
We offer online training for New Zealand, Australia and other countries in the Asia Pacific region. Certificate of completion, knowledge quiz and CRM included.
Outsourcing
Appoint AML360 as your external AML manager. Receive a full time AML professional, along with access to leading regulatory technology.