BSA/AML Platform

Simplify BSA/AML Assessments

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.

AML risk assessments

BSA AML Assessment Report

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.

money laundering risk report

Risk Analysis

Nature, Size & Complexity

Customers (B2C and B2B)


Method of Delivery


ML/FT Risk Assessment


Plug & Go

Qualitative Data

Quantitative Data

Heat Maps

Easy Updates

Case Management

Methodology Manual

AML/CFT risks


Risk Based Approach

FFIEC Expectation

FATF Recommendations

Explanation of Risks

All Jurisdictions

Fully Customised

AML Risk Assessments
what is a money laundering risk assessment