AML
PREMIER
WORK FLOW
Transactions
Upload your spreadsheet of transaction data and instantly identify higher risk activity. Use the case management feature to record actions.
Business Risks
Completing a business risk assessment can be achieved in less than 15 minutes. Receive a comprehensive data report with heat maps.
Client Profiling
Legislation requires businesses to identify higher risk clients. We automate this process to your exact requirements. Bulk profiling available.
Programme
Easily maintain your programme through an online policy editor. Access from your AML360 dashboard or embed to your inhouse systems.
PEPs & Sanctions
Access Dow Jones data and a practical workflow when carrying out customer screening of PEPs and sanctions. Automatically notify senior management.
Case Manage
There are many administrative tasks to complete for ongoing maintenance of AML/CFT compliance. Manage and track each requirement with AML360.
Geography Risks
Keep up-to-date with geography risks. Option of using multiple data sets from reputable sources. Country file notes included. Fully tailored to requirements.
Training
We offer online training for New Zealand, Australia and other countries in the Asia Pacific region. Certificate of completion, knowledge quiz and CRM included.
Outsourcing
Appoint AML360 as your external AML manager. Receive a full time AML professional, along with access to leading technology. A++ compliance services.