AML Compliance has many administrative processes including risk profiling, monitoring and reporting. The AML360™ Platform provides your business with an AML/CFT Compliance Toolkit that can be operated from a keyboard. AML/CFT professionals have configured AML360™ regulatory technology. Your firm can operate like an AML/CFT compliance expert whilst eliminating labour-intensive processes.
The AML Compliance Officer can quickly update business risk reports and establish a client risk profiling and reporting workflow.
AML360™ is configured by professionals to eliminate labour intensive compliance functions for AML Compliance Officers.
AML360™ provides an All-In-One AML Compliance platform to manage AML/CFT compliance with regulatory efficiency.
