AML/CFT DIGITAL
Business Risk Assessment
RISK SOLUTION
Your business needs to develop and maintain an AML business risk assessment based on quantifiable standards. This includes describing, classifying, scoring, and identifying drivers and trends. AML360's tool delivers all this and more.
BE INFORMED
AML360 is an industry best practice software that incorporates proven processes for helping businesses meet regulatory expectation of carrying out an AML risk assessment. Get compliant now.
EASILY SCALE
If your business operates with multiple branches, you can evaluate risk at the single branch level or at the corporate group level. We make it easy to evaluate, monitor and track risks, regardless of size or complexity.
EXPERTISE
Your AML360 money laundering risk assessment measures and reports on the key regulatory requirements of (a) nature, size and complexity, (b) clients and institutions, (c) products and services, (d) method of delivery and (e) geography.
ALL INDUSTRIES
The online risk assessment report is available for all industries who are subject to anti-money laundering laws, regardless of product types or jurisdiction. Your risk report is fully tailored to your business.
GUIDANCE NOTES
You will receive guidance notes and a comprehensive guidance manual on money laundering risks. This ensures you have requisite knowledge to explain your AML risk report to your AML auditor and AML supervisor.
PROmpts
Program prompts are included in your money laundering risk report. The report provides your business with tips on what types of policies, and controls you should consider when developing your AML program.
HEAT MAPS
Your money laundering risk assessment includes an aggregate score and heat map, as well as heat maps for each key risk driver. This means you get to instantly identify hot spots without having to interpret bulk data.
SIMPLIFIED
Your money laundering risk assessment is easy to complete. Simply login, enter the email for the report to be sent, then proceed through and select relevant data from dropdown lists. Click 'Calculate' - Done!
AUTOMATE
assessment updates.
record keeping.
report writing.
