Policy, Procedures & Controls
AML/CFT Programme
An AML/CFT Programme represents the policy, procedures and controls of an AML/CFT compliance framework. The Programme protects an organisation from a breach of regulatory requirements. AML360 ensures an AML/CFT programme represents effective measures for meeting compliance obligations. With our digital solution, the development and ongoing maintenance of an AML/CFT Programme is simplified.
Transition to digital compliance with AML360 and streamline AML/CFT with automated data analysis and actioning of regulatory workflows.
Collaborate
Leverage agile frameworks to provide a robust synopsis for high level overviews and iterative approaches.
Branding
Insert your logo and use the encryption feature to embed your online Programme to your in-house systems.
Take Control
Our programme eliminates consulting fees whilst at the same time providing you advice from AML professionals.
Editing Tool
All updates are published instantly to your in-house link. Revisions can be tracked.
Guidance
Your guidance manual includes advice on best practice and mandatory legal requirements.
Online Query
From within the programme, staff can raise questions direct with the AML Compliance Officer.
Mobile
If your staff are out of the office, your programme is accessible direct from a mobile device.
Centralised
All updates are automatically implemented across employees accounts.
You can print to PDF. A title page with the date and the version reference are automated
