ONE PLATFORM

Hire an AML Compliance Professional

Professional Oversight

An AML/CFT compliance professional will be assigned to your account and will be your first contact for any ad hoc queries.

Confidence

Gain confidence that an AML compliance professional has oversight of your AML/CFT framework and is reporting to your nominated officer.

Instant Communication

You can communicate with your AML Professional direct from your dashboard, by phone, video or email. Workflows are automated.

Certified

Receive AML360's certification that an AML professional has oversight of your AML/CFT policy, procedures & controls.

AML Compliance Professional
AML Regulatory Technology

When you subscribe to client profiling, transaction monitoring or management reporting, you can elect to have an AML Compliance Professional dedicated to assisting your business with its AML/CFT obligations.