AML Firm Wide Assessment

The AML Firm Wide Risk Assessment takes less than 60 minutes to complete. Obtain a comprehensive risk report, heat maps and a guidance manual. Evaluate money laundering and terrorism financing risks with regulatory technology. Move to safe harbor with a reliable risk methodology.

AML Firm Wide Assessment Report

Businesses of all sizes can take advantage of AML360's AML firm-wide assessment. Whether you are the Head of Risk at a tier 1 bank or an owner/operator of a small legal or accountancy firm, AML360 provides you an online account to complete an AML/CFT business risk assessment.

AML/CFT risks

Global Solution

Risk Based Approach

FATF Recommendations

ISO 3100 Guidelines

All Industry Sectors

All Jurisdictions

Fully Customised

ML/FT Risk Assessment

Features

Plug & Go

Qualitative Data

Quantitative Data

Heat Maps

Easy Updates

Case Management

Methodology Manual

money laundering risk report

Risk Analysis

Nature, Size & Complexity

Customers (B2C and B2B)

Products/Services

Method of Delivery

Geographies

ONE PLATFORM

A Hybrid Software & Advisory Service

AML360 incorporates compliance software and advisory services into a single platform.

Enterprise Wide Risk Assessment

We have utilised machine learning to help you streamline and automate your enterprise wide business risk assessment. 

Virtual Consulting

Our software solutions incorporate advisory services. We reduce compliance costs by reducing internal human resourcing.

AML Software

Virtual Reality

Developing virtual AML/CFT compliance solutions is our forte. We provide you with an outstanding compliance framework.

AML risk assessments

Compliance Modernisation

Your AML360 platform deploys an end-to-end pipeline for every aspect of your compliance needs.

Profiling With AI

Our algorithms ensure we match the nature, size and complexity of your business to an adequate profiling methodology.

AML risk assessment software

Internet of Things

Our cloud infrastructure reaches every corner of the globe and connects your remote team so they can collaborate online. 

Plug & Go!

The risk assessment software has been designed by AML/CFT academics and former advisers to government. Already configured to the regulatory risk based approach, you just login and go.