Anti-Money Laundering Officers have 24/7 access to quality compliance data for informed decision making.
Data should underlie every business decision. Yet too often businesses omit crucial factors for AML/CFT profiling and reporting.
Business risk assessments, customer profiling, geography risk analysis, transaction monitoring.
Track, monitor and report. Set deadline dates and assign responsible persons.
Ensure executives and Board of Directors are informed with succinct data reports.
Monitoring is simplified with heat maps. Drill down filters provide instant updates.
Data collation, record keeping and compliance reporting are automated to ensure a seamless workflow.
The platform is intuitive and you have a dedicated AML compliance professional for ad hoc queries.
Client onboarding, risk profiling and activity monitoring are simplified with automation.
Visualise data in attractive charts for instant interpretation.
Real time reporting reduces the probability of a breach occurring.
You control where your data is stored and who can access it.
Your compliance platform is customised to the nature, size and complexity of your business. Updates to profiling methodologies is quick and easy.
Business Risk Report | Client Profiling | Activity Monitoring | Reviews
@USD520 per month
You have the option of having an AML Compliance Professional dedicated to your AML360 account. Your compliance professional will support your business in managing its AML/CFT regulatory obligations. Utilise RegTech and a Professional for peace of mind.
Data should underlie every business decision. Yet too often some very cultural artifacts really lead the business down the certain routes.
Following a cleared payment, you will receive instructions on how to get started.
Instructions are emailed on How to Get Started. The platform is intuitive and easy to use. If you do need assistance a knowledge library is available with written instructions and video demonstrations. You also have access to a dedicated AML compliance professional to assist with any other matters.
You can cancel your subscription at any time during the current subscription period. There is no automated renewal. A renewal requires your separate confirmation. Reminders are sent that your account is due to expire. You can update your risk assessment at anytime before expiry. You can re-activate your account at any time within a 12-month period, commencing from expiry.
Additional users can be added to your account for USD50 per month.
Your data is stored in encrypted servers, using the same level of security as that used by banks. You are able to select the jurisdiction of your server location. For customer profiling and account monitoring, you should avoid using biometric data and instead use a unique identifier. By following this method, only your business will know who the data pertains to.
Yes. Your account can operate with numerous compliance tools such as bespoke management reporting and internal reviews. To add an additional tool you should contact the compliance executive that AML360 dedicated to your account.