Businesses captured under AML/CFT compliance laws for firm-wide risk assessments, should turn to AML Software Risk Assessment (AML360™). Don’t struggle with the complexities of risk-methodologies. Use a ‘point and click’ solution and meet regulatory expectation of structured AML/CFT risk reporting.
The advantages of AML Software Risk Assessments is the ability to remove complexities and the time that it takes to prepare a structured risk-based report.
The AML Risk Assessment must use a reliable risk methodology that can stand up to an auditor’s scrutiny. AML360™ adopts international standards of measuring AML/CFT risks across a business. All essential areas are measured for risk exposure. The report highlights the areas in business where risk is greater.
AML360™ regulatory technology is designed to assist small and medium sized businesses to manage their AML/CFT compliance obligations without high costs or use of labour intensive processes.
AML360™ AML Software Risk Assessments saves significant time and money. Annual updates can be completed within minutes, not days, weeks or months. Get confident that your firm is meeting AML/CFT regulatory expectation.
AML360 is an easy-to-use, online regulatory toolkit designed for all professionals. Whether you are a lawyer, an accountant, a broker or a real estate agent, we empower your compliance team so you can achieve regulatory expectations without the stresses and high costs. We service all financial sectors including money remittance, banking, FX trading, wealth management and more. Monitor client activity, submit management reports, track priority compliance issues and automatically report on your organisation’s current compliant status. It does not get any easier. Your firm will gain compliance confidence with AML360™ specialised technology.
