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.

Active Cases

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

Priority Date

Set the deadline date, updates or closure requirements.

File Notes

Keep a running record of all actions and determinations made.


Allocate responsible persons for completing each task.


Drill down filters are available for ongoing analysis.


The register displays higher risk status.