Check your compliance level against 70+ hotspots.
Your business is obligated to undertake a review to test the strengths and weaknesses of your AML/CFT compliance framework.
AML360 provides your firm with an analysis report to rate 70+ audit hot spots. Your advisory report includes references to the anti-money laundering legislation against the AML/CFT hot spots. Your report also includes tips and prompts on how to strengthen any weaknesses.
Updates to the compliance review can be carried out at any time during the 12-month subscription period.