AML Tech Enabled Managed Services
AML/CFT Regulatory Technology: Tech-Enabled Managed Services
The evolution of AML/CFT tech enabled managed services is resulting in AML/CFT compliance fitting into day-to-day business operations more effectively. Businesses can streamline and automate risk profiling, monitoring and reporting. Engage AML360™ Tech-Enabled Managed Services to take your AML/CFT compliance officer to new levels of compliance efficiency.
AML360™
Experience AML Tech Enabled Managed Services And Reduce AML/CFT Costs
Gain AML/CFT Compliance Efficiency
Risk-Based Reporting
Generate business-critical reports, set task priorities then track and monitor. Use for client onboarding, client profiling, activity monitoring and compliance reviews.
Alerts And Reporting
Prompts and alerts notify your AML/CFT compliance officer when a matter requires their attention. Automated workflows assist in completing complex processes.
Boost AML/FT Resourcing
The platform is designed to cater for every aspect of AML/CFT compliance. Your AML Officer can easily commence, track and monitor their compliance duties.
AML360™ AML/CFT regulatory technology is a game-changer for reducing AML/CFT compliance costs, whilst improving AML/CFT compliance efficiency.
