AML Transaction Monitoring

Transactions

Instantly identify higher risk activity. Profile risk. Product risk. Transaction risk. 40+ rules to select from. Escalate to a dedicated monitoring register.

AML Business Risk Assessment

Business Risks

Completing a business risk assessment can be achieved in less than 15 minutes. Receive a comprehensive data report and an online business risk register.

KYC Profiling

Client Profiling

Legislation requires businesses to identify higher risk clients. We automate this process to your client onboarding. Bulk profiling available. Fully tailored.

AML Policy

Programme

Easily maintain your programme through an online policy editor.  Access from your AML360 dashboard or embed to your inhouse systems.

PEPs screening

PEPs & Sanctions

Access Dow Jones data and a practical workflow when carrying out customer screening of PEPs and sanctions.  Automatically notify senior management.

AML Administration

Case Manage

There are many administrative tasks to complete for ongoing maintenance of AML/CFT compliance. Manage and track each requirement with AML360. 

AML Geography Risks

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.

AML/CFT Training

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.

AML Outsourcing

Outsourcing

Appoint AML360 as your external AML manager. Receive a full time AML professional, along with access to leading regulatory technology. A++  compliance services.

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