AML Compliance - Lawyers
AML Software for Legal Professionals
AML360 provides all the essentials for a law firm to easily manage AML/CFT compliance obligations. From a secure Cloud platform complete firm-wide risk assessments, client risk profiling, internal reviews, case management and more.
Firm-Wide Risk Report
A firm-wide risk assessment is the cornerstone of an AML/CFT compliance framework. The risk methodology must be tested for reliability and confidence levels. If the risk assessment is inadequate, the resulting policy, procedures and controls will have weaknesses.
Gain AML/CFT compliance efficiency with regulatory technology. Your firm receives a comprehensive risk report and a guidance manual for your jurisdiction.
Online Training Course
This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing. The course duration is approximately 85 minutes. A certificate of completion is awarded.
Assessment
Login to your AML360 dashboard and complete the business risk assessment developed for legal professionals.
Programme
We deliver you a programme, along with a comprehensive guidance manual. Embed to your intranet.
Profiling
We offer automated bulk, client risk profiling. Case management tools included for easy reporting.
Screening
Our dashboard includes automated workflows to provide your firm an all-in-one option for client onboarding.
Monitoring
The account activity of your clients must be monitored. We provide you the tools for easy monitoring and reporting.
Country Risk
Know AML/CFT country risks including terrorism and sanction risks. Keep up-to-date with FATF country risk reports.
