AML360 Help Center

Quick Guide to Risk Management

Learn how AML360 simplifies risk management.

9 articles in this collection
Written by Admin

Risk Profiling

AML360 can provide 'ready-to-go' profile modules or a business can design their own.

Written by Admin
Updated over a week ago

Measuring Risks

Measuring money laundering risks for compliance with AML/CFT laws and AML/CFT business risk assessments.

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Updated over a week ago

Risk Registers

Your risk register maintains each profile.

Written by Admin
Updated over a week ago

Heat Maps

Heat maps can be used to view data at a single level or alternatively, view a risk position across a large volume of data.

Written by Admin
Updated over a week ago

Link profiles to policy requirements

With AML360 you can ensure a consistent approach to policy requirements.

Written by Admin
Updated over a week ago

How easy can a business interpret their risk.

Learn how AML360 simplifies AML/CFT compliance.

Written by Admin
Updated over a week ago

What do I get with the AML360 firm-wide risk assessment?

AML360 provides a comprehensive report to allow business owners and compliance officers to understand ML/FT risks.

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Updated over a week ago

How do I update a risk assessment.

Updating a risk assessment can be completed in minutes.

Written by Admin
Updated over a week ago

What is an AML risk matrix?

Learn how to use an AML risk matrix

Written by Admin
Updated over a week ago