Automated Work Flows
AML360™ is AML/CFT for Accountants Simplified
AML/CFT for Accountants does not need to be burdensome or costly. Affordable Anti-Money Laundering Compliance and best practice, can be achieved with AML360™. The AML360™ platform is configured to perform like a qualified Anti-Money Laundering Compliance Specialist. Step through compliance modules and execute risk-based business critical reports.
AML/CFT for Accountants with a Compliance Reporting Toolkit
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.
Streamlining AML Compliance for Accountants
AML360™ provides your firm with a reliable risk methodology, fully customised to the nature, size and complexity of your firm. With the click of a keyboard, activate your AML/CFT business risk reports, client risk profiles and internal reviews.
The AML360™ methodology is tested for reliability. The risk methodology follows a risk-based approach to measuring ML/FT risks, and incorporates all essential key risk indicators.
AML/CFT for Accountants with an End-to End Solution
Manage Policies, Procedures & Controls from One Platform
Anti-Money Laundering Compliance requires administrative responsibilities actioned on a day-to-day basis. AML360™ eliminates labour-intensive processes and automates AML/CFT compliance risk reporting. Now AML/CFT policies, procedures and controls can be managed from a single platform.
Gain regulatory confidence with AML Software designed to automate AML/CFT compliance reporting with informed decision-making.
AML/CFT for Accountants with AML360™ will generate business critical reports such as business risk assessments, client risk profiling, internal reviews and management reporting.
Prompts and alerts notify when an AML/CFT compliance matter requires closer attention. Use for managing higher risk customers, higher risk countries or regulatory updates.
No matter where your teams are located, the AML360™ platform brings them together in one shared space. Your AML Compliance Officer can assign tasks with a priority level, then track.
AML360 has been designed to assist Accountants with an effective and affordable AML Software Solution. No longer get lost in the detail. Easily navigate AML/CFT compliance.
Don't Be Complacent to Anti-Money Laundering Compliance (AML/CFT)
Accounting firms must understand their anti-money laundering and countering financing of terrorism risks. These laws are commonly referred to as AML/CFT compliance obligations.
Best Practice Compliance
AML/CFT for Accountants does not need to be burdensome. A best practice AML/CFT Compliance Framework is one that eliminates labour intensive processes and incorporates risk-based decision making. AML360™ provides accountants, book keepers and business advisers with an Anti-Money Laundering ToolKit.
AML360’s solutions are perfect for small businesses.
AML360’s software is delivered in the Cloud. This allows AML compliance to be managed from any location – at anytime.
Steps: (#1) login to AML360 account, (#2) select data points on screen then (#3) click ‘Calculate’.
Clicking calculate will display the results on screen instantly and send the results report to the nominated email.
The results report includes prompts on how weaknesses may be strengthened, guiding businesses to AML compliance.
Each AML360 account includes a compliance platform stored in the Cloud from where users can login and update the compliance review at anytime (24/7) during the 12-month subscription period.
The status report rates key areas of – (a) Governance, (b) Client due diligence, (c) Ongoing monitoring, (d) Record keeping and (d) management reporting.
Over 70 regulatory responsibilities are reported on.
We provide several reporting styles, allowing executives and directors to keep up-to-date without getting lost in the detail!
Visually attractive heat maps assist in transferring knowledge to stakeholders.
The AML360 platform is designed to enable compliance tools to be added like building blocks. When your budget allows, select another compliance tool to add to your platform and we switch it on.
As a SaaS solution we allow small businesses to transition from labour intensive and high cost systems to lower cost compliance systems within an instant.
No. Businesses may use the HealthCheck to obtain an expected rating of an AML/CFT audit but it is not a replacement for an audit. The HealthCheck allows businesses to meet compliance with section 59(1) of the AML/CFT Act 2009, in that a compliance review is undertaken to identify deficiencies.
