We Develop and Implement your AML/CFT Customer Risk Model
AML360™ provides your business with a simple and effective solution to develop, implement and maintain an AML/CFT customer risk model that automatically reports.
The AML Compliance Officer can quickly track, open and close cases.
Assign responsible persons, set deadline dates and track progress.
The register displays higher risk priority status.
New Zealand Regulation 12AC Requires a Customer Risk Model
Regulation 12AC requires businesses captured under the AML/CFT Act to undertake customer risk ratings on new customers. Customer risk ratings are also required for compliance with Section 22(1)(d). This relates to the need to carry out Enhanced Due Diligence on higher risk customers.
AML360™ provides solutions for developing and implementing a Customer Risk Model into AML/CFT Programmes.
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