Skyrocket Your Fees
Achieve your business goals with expert consultation. Our consultants are available for ad hoc enquiries.
AML360™ utilises AML Practitioners with regulatory technology to ensure adequacy of ongoing monitoring. The software can also test adequacy of client risk profiling and account monitoring rules for ‘red flag’ alerts.
Our systems are designed for quick implementation and low operational costs.
AML360™can link your business to your client’s business with a digital compliance platform.
Simplify client communications and oversight.
AML360™ ensures compliance-as-a-service is easy to manage.
AML360™ provides AML Practitioners from across the globe to deliver compliance services with regulatory technology.
Whether your firm is an AML Advisory or Auditing service, or a sole practitioner operating in the AML/CFT compliance space, AML360™ has an interest in utilising your expertise.
AML360™ provides regulatory digital solutions to eliminate labour intensive process and implement digital compliance frameworks.
The technology is fast, efficient and affordable.
Save your human resourcing and become an AML Digital Compliance Officer.
We provide you, as an AML advisory practitioner, with all the necessary tools to manage your client engagements from an easy to use digital platform.
Use regulatory technology to quickly interpret the risk and compliance levels of your clients and automate your advisory services.
Fully tailored to your practice and also available as Plug & Go for immediate implementation. No hardware updates required. No software downloads.
Keep AML compliance effective with AML360™ regulatory technology.
Achieve your business goals with expert consultation. Our consultants are available for ad hoc enquiries.
