Succeed In AML Compliance With Automated Data Processing For Profiling, Monitoring and Reporting
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.