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If your business lacks technology or internal subject matter expertise across staff, then Outsourcing AML Compliance is likely to be a good choice. AML360™ combines AML/CFT regulatory technology and relies on AML/CFT compliance experts to test risk-based configurations.
AML360 is consistently ranked as a leading innovative software vendor. Our risk based compliance solutions allow your business to make critical decisions with confidence and speed.
Our technology has incredible flexibility to allow instant updates of configurations to match the nature, size and complexity of your business or when regulations change.
AML360’a clients receive a dedicated compliance executive to manage ad hoc queries and ensure compliance is running smoothly. Our compliance specialists have extensive industry experience.
Profiling and data analytics are the drivers of AML360’s success. Your compliance platform is equipped with data filters that instantly provide risk heat maps and succinct reports for best in class governance solutions.
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