Money Laundering Risks
AML compliance professionals can single-handedly manage money laundering risks from their AML360 account. Money laundering risk assessments and profiling is available for business assessments, customer profiling, transaction monitoring, geography risks. The AML360 platform is delivered tailored to the nature, size and complexity of the industry and business entity.
Profiling
Identify your higher risk clients and manage their profiles from the client risk register. Fully tailored to the business requirements to meet regulatory obligations.
Track Activity
We make ongoing due diligence for transaction and account activity easy to maintain. This is an area where most businesses fail audits. We give you the tools to succeed.
Easy Reporting
Your dashboard includes drill down filters so that you can quickly interpret the money laundering risks. Print heat maps to PDF for individual clients or across your entire client base.
Risk Status
Using the filters your business can receive a snap-shot visual display of risk position across any time duration. The filters provide drill-down capability to see risk data behind profiles.
Reminders
You can update profiles easily for reviews and audits. From the register you can use the case management feature to highlight priority cases.
Instant Updates
You can update assessments at any time. Former data is retained making updates very quick. Eliminate duplication of actions. Streamline work processes.
Client Risk Profiling
Easily manage client profiles and updates. There is no limitation on the type of data to include in profiling. Embed into client application process.
Case Management
Easily identify clients with higher risk profiles. Set monitoring frequency.
Ongoing Monitoring
Regardless of the business’s nature, size and complexity, AML360 provides an easy-to-manage platform for keeping on top of anti-money laundering compliance obligations.
