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.
If your firm has not yet experienced the benefits of regulatory technology, get in touch with AML360 for a free trial.
The AML Compliance Officer can quickly track, open and closed cases.
Assign responsible persons, set deadline dates and track progress.
The register displays higher risk priority status.
