AML/CFT Country Risks Managing Financial Crime Geography Risks AML Country Risks are easily managed with a geography risk console. The dashboard can provide instant information on countries with risk of terrorism, money laundering, sanctions, corruption, financial secrecy, tax havens, trans-shipment and narcotics. Brochure If your firm has not yet experienced the benefits of regulatory technology, […]
Ongoing Monitoring AML Transaction and Client Activity Monitoring AML360 provides one of the most affordable transaction monitoring systems on the market. The AML360™ Dashboard offers an end-to-end workflow for customer account monitoring and ongoing due diligence. Meeting AML/CFT compliance obligations has never been easier. Brochure Demonstrate ongoing due diligence with AML360™ transaction monitoring solution. Achieve
Know Your Customer Risks Client Risk Profiling Customer Due Diligence is simplified with the AML360™ Dashboard. Incorporate client profiling with drill-down filters, heat maps of key risks, as well as client profile reports. You can quickly identify the risk status across your client base through a single mouse click. The software is fully tailored to
Training AML Online AML/CFT Training Training AML. For a small cost of $45, you receive a 90-minute professional online training course with activities, assessments and a certificate of completion. Your administrator can monitor employee progress from the learning management system. We also provide specialist on-premise training at all NZ cities and provincial towns. More Info