Check your AML/CFT compliance status
Section 59(1) of the AML/CFT Act, requires businesses to perform a compliance review. Most businesses don’t know where to start or what to do, so we have come up with a solution. AML360 software is delivered to users as ‘Plug & Go’. Users simply login to their platform, select data points on screen, then click ‘Calculate’.
Management
Ensure you have the right data for informed management reporting.
Compliance Status
Use for your annual review or check your status before an AML/CFT audit is due.
Evidence-Based
Your AML/CFT Health Check provides strengthening to your current programme.
The software is delivered to users as ‘Plug & Go’. We achieve this by using algorithms. An analysis report provides ratings across 70+ audit hot-spots. References to the anti-money laundering legislation are included, allowing users to link findings direct to regulatory obligations. The report includes tips on how compliance can be met.