Who We Are
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AML360 represents an all-in-one anti-money laundering risk and compliance dashboard from where business risk assessments, customer profiling, transaction monitoring, geography risks and sanction screening can be managed and monitored.
We are in the industry to provide businesses with an effective yet affordable compliance framework.
Subscribers to our software receive complimentary invites to our webinars which will ensure they stay up-to-date with industry best practice.