AML/CFT Compliance
Empower AML/CFT Compliance with AML Software
AML/CFT Compliance Software known as AML360™ is configured to the nature, size and complexity of your business entity. Remove labour-intensive processes and automate anti-money laundering compliance risk reporting. Increase compliance efficiency and reduce compliance costs. Get a FREE trial.
Automate AML/CFT Compliance
Anti-Money Laundering Compliance has many administrative processes of data recording and reporting. If businesses are not utilising automation and are instead resorting to labour intensive processes, this will cause anti-money laundering compliance costs to rise.
To succeed in reducing costs and meeting AML compliance regulatory expectations, your business needs to utilise systems that instantly provide information relevant to AML/CFT compliance reviews or the compliance status.
The AML360™ platform enables AML/CFT compliance officers to easily maintain an AML/CFT Programme and provide risk-based compliance reporting.
Gain Compliance Efficiency with AML360™
AML360™ provides the ability for small and medium sized firms to transition to an anti-money laundering compliance programme designed to complete automated profiling, monitoring and reporting.
Don’t rely on labour intensive processes which cause anti-money laundering compliance costs to rise. Try AML360™ and experience the benefits of cost and compliance efficiency.