AML Software for Compliance Efficiency
AML Software – Anti-money laundering compliance requires deep analysis and risk reporting. Attempting to manage profiling and reporting without the use of AML software will result in high operational costs. AML360 provides your business with automated workflows and regulatory reporting. Your business is one click away from gaining AML/CFT compliance efficiency.
Use AML Software to complete your firm-wide risk assessment like an AML/CFT compliance professional. Undertake client risk profiling and activity monitoring. Provide management reports and prepare for AML/CFT audits with an AML360 Health Check.
Automatically generate business critical reports such as business risk assessments, client risk profiling, internal reviews, client activity monitoring and management reporting.
Prompts and alerts notify when a matter requires closer attention. Use for senior management approval for higher risk customers, higher risk countries or suspicious activity.
No matter where your teams are located, the platform brings them together in one shared space. Your AML Officer can assign AML tasks with a priority level, then track and monitor progress.
AML360 has been designed to simplify AML/CFT compliance obligations by configuring the software to automate to regulatory obligations. Operate with evidence-based compliance reporting.
