![AML transaction monitoring](https://aml360software.co.nz/wp-content/uploads/2017/12/TM.png)
Transactions
Instantly identify higher risk activity. Profile risk. Product risk. Transaction risk. 40+ rules to select from. Escalate to a dedicated monitoring register.
![AML Business Risks](https://aml360software.co.nz/wp-content/uploads/2017/12/BRA.png)
Business Risks
Completing a business risk assessment is very fast. Receive a comprehensive data report and an online business risk register for easy updates.
![AML Customer Risks](https://aml360software.co.nz/wp-content/uploads/2017/12/customer-profiling-1.png)
Client Profiling
Legislation requires businesses to identify higher risk clients. We automate this process to your client onboarding. Bulk profiling available. Fully tailored.
![AML Programme](https://aml360software.co.nz/wp-content/uploads/2017/12/program.png)
Programme
Easily maintain your programme through an online policy editor. Access from your AML360 dashboard or embed to your inhouse systems.
![PEPs Sanctions](https://aml360software.co.nz/wp-content/uploads/2017/12/PEPs.png)
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.
![AML Case management](https://aml360software.co.nz/wp-content/uploads/2017/12/case-management-1.png)
Case Manage
There are many administrative actions to complete for ongoing AML/CFT compliance. Manage and track with case management.
![AML country risks](https://aml360software.co.nz/wp-content/uploads/2017/12/Country-Risk.png)
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.
![AML/CFT training NZ](https://aml360software.co.nz/wp-content/uploads/2017/12/training.png)
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.
![AML Outsourcing](https://aml360software.co.nz/wp-content/uploads/2017/12/outsourcing.png)
Outsourcing
Appoint AML360 as your external AML manager. Receive a full time AML professional, along with access to leading regulatory technology.