Track Compliance Activity

AML Case Management

Your auditor and AML supervisor expect to see evidence of customer risk profiling and account activity monitoring.  This requires a system capable of a work process flow and maintenance of record keeping. In doing so, independent third parties can understand the judgement and determinations made.  The AML360 case management register delivers from all corners of regulatory expectation.

AML case management

If your firm has not yet experienced the benefits of regulatory technology, get in touch with AML360 for a free trial.

AML Outsourcing
AML/CFT Audit

The AML Compliance Officer can quickly track, open and closed cases.

AML Risk Assessment
AML Compliance

Assign responsible persons, set deadline dates and track progress.

Tech-Enabled Managed Services
AML Software

The register displays higher risk priority status.

AML Software