Track Compliance Activity AML Case Management 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 […]
Join our next webinar on 21 January 2020 at 2.00 pm (NZST). Learn how to manage and maintain AML/CFT compliance obligations. Days Hours Minutes Seconds THIS WEBINAR IS FOR ALL JURISDICTIONS IN THE ASIA PACIFIC REGION Measuring Risk Learn how to measure AML/CFT risk through a step-by-step illustration on the risk management process. AML/CFT Essentials
Regulatory Technology for automating compliance AML360 takes the hassle away from managing AML CFT compliance. We provide you with a business risk assessment, programme and training package. You also receive comprehensive guidance manuals. Make enquiries about our automated compliance tools for your ongoing procedures and controls, including a compliance health check in preparation for AML/CFT
Transaction Monitoring AML Transaction Monitoring and Client Activity Reporting 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.
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