AML Compliance - Lawyers
AML Software for Lawyers. Structured AML/CFT Compliance Reporting.
AML360 provides a Compliance Toolkit and AML Software for Lawyers. If you are a legal practitioner and seeking compliance efficiency with streamlined processes and low cost, you have found the right resource.
Gain Compliance Efficiency with AML Software for Lawyers
Embed AML/CFT compliance expertise into your AML/CFT Programme. Risk-Based Compliance Reporting is automated with configurations set by AML/CFT compliance experts. If your business has the internal expertise, you can configure risk appetite.
Login to your AML360™ dashboard and complete the business risk assessment for legal professionals.
We deliver you a programme, along with a comprehensive guidance manual. Embed to your intranet.
We offer automated bulk, client risk profiling. Case management tools included for easy reporting.
The AML360™ Dashboard includes automated workflows to provide your firm an all-in-one option for client onboarding.
The account activity of your clients must be monitored. We provide you the tools for easy monitoring and reporting.
Know AML/CFT country risks including terrorism and sanction risks. Keep up-to-date with FATF country risk reports.
A firm-wide risk assessment is the cornerstone of an AML/CFT compliance framework. The risk methodology must be tested for reliability and confidence levels. If the risk assessment is inadequate, the resulting policy, procedures and controls will have weaknesses.
Gain AML/CFT compliance efficiency with regulatory technology. Your firm receives a comprehensive risk report and a guidance manual.
AML Software for Lawyers:
Firm-Wide Risk Report
AML Training Course for Lawyers
This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing. The course duration is approximately 85 minutes. A certificate of completion is awarded.