AML/CFT Audit Interest – AML Software

Slide 1

Eliminate paper - automate record keeping

We assist small and medium sized businesses establish effective regulatory solutions, with digital framework.

Slide 1

All-in-One AML/CFT Compliance Framework

AML/CFT compliance requires many different skills and disciplines but hiring an AML professional and developing solutions comes at a high cost. We have changed that. The AML360 platform will have your business performing like an AML expert and completing tasks with lightening speed.

Work Flows

Our systems automate work flows. This ensures day-to-day practice is meeting business policy requirements and a level of regulatory certainty.

Heat Maps

Large data is reduced into attractive charts. This method of easy interpretation means less of your time is required for reading bulky reports.

Algorithms

We make it easy for you to design your own rules for client profiling or transaction monitoring. Alternatively, Click and Go.

Slide 1

AML360 is passionate about reducing compliance costs whilst simplifying processes.

AML360 reduces the burden of anti-money laundering compliance for small and medium sized businesses. We provide a low-cost monthly subscription and a system that allows immediate implementation. You can be operating an automated AML/CFT framework within 24 hours.

MORE ABOUT US

Single login to manage the end-to-end lifecyle of AML compliance.

Get In Touch!

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 6818 5702

United Kingdom

Level 18

40 Bank St

Canary Wharf

London E14

uk@aml360.com

+44 208 144 4089

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 363 2741