OPTION 1: AML360 provides business with options of a customised self-administered platform for executing business risk updates, customer profiling, including activity monitoring and reporting...
AML360 provides a structured technology framework for businesses to establish and maintain their AML/CFT compliance programs. From the self-administered platform, compliance modules can be activated to automate workflows. The reporting tools generate accurate and customised reports. Eliminate labour-intensive processes. Access a reliable compliance framework configured to the regulatory risk-based approach...
AML Software - AML360 provides an end-to-end suite of AML compliance tools. One platform for customer onboarding, profiling, monitoring and reporting.
Also known as: AML/CFT, AML360