By eliminating labour-intensive processes and transitioning to automated workflows, businesses significantly reduce the cost of AML/CFT compliance.
AML360 uses regulatory technology to provide a governance framework for the implementation and ongoing management of anti-money laundering compliance obligations.
When users login to the platform they simply select the required compliance module and activate.
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AML360 regulatory technology provides automated workflows configured to meet anti-money laundering compliance expectations. From a secure Cloud account, users can access individual compliance modules such as an AML/CFT business risk assessment, client risk profiling, monitoring for red flags and management reporting.