AML360’s regulatory technology provides financial institutions with a BSA AML risk assessment. Use a risk-based AML/CFT platform to complete a BSA risk assessment.
Banks governed by the Federal Financial Institutions Examination Council (FFIEC) must identify the inherent BSA/AML risks across their banking operations. This is the first step in developing an effective BSA/AML Program. AML360 provides a log-in platform to complete BSA AML risk assessments.