Discover Compliance Efficiency with AML Regulatory Technology
AML360™
Use of AML Regulatory Technology can significantly improve Anti-Money Laundering and Countering Financing of Terrorism Compliance. With many administrative processes and high costs for anti-money laundering compliance, AML Regulatory Technology eliminates manual processes. AML360™ offers affordability and compliance efficiency.
Automatically generate business critical reports, set task priorities then track and monitor. Use for client onboarding, client profiling, activity monitoring and compliance reviews.
Prompts and alerts notify when a matter requires closer attention. Use for senior management notifications of higher-risk customers, regulatory updates or compliance reporting.
No matter where your teams are located, the platform brings stakeholders together in one shared space. Your AML Officer can assign tasks with a priority level, then track and monitor.
