Search
START TYPING AND PRESS ENTER TO SEARCH
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.
Nature, Size & Complexity
Customers (B2C and B2B)
Products/Services
Method of Delivery
Geographies
Plug & Go
Qualitative Data
Quantitative Data
Heat Maps
Easy Updates
Case Management
Methodology Manual
Risk Based Approach
FFIEC Expectation
FATF Recommendations
Explanation of Risks
All Jurisdictions
Fully Customised
SEND MESSAGE
© AML360
