Software & Guidance

In this collection you will find information related to AML360 software and various compliance modules.

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23 articles in this collection
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Forgot Password

If you have forgotten you password, go to myaml360.com and click 'Forgot password' by the login box.
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Written by Admin
Updated over a week ago

Does AML360 use a template?

Learn the difference between a template and a reliable risk methodology.
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Written by Admin
Updated over a week ago

Product Risk Evaluation

We provide a solution to measure individual AML product risks.
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Written by Admin
Updated over a week ago

Software License Agreement

Please note this might not be the most recent software license agreement. Current agreements are provided at time of subscription.
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Updated over a week ago

What is the 'Note' feature on the interface?

Your assessment report should be able to reasonably inform you and your stakeholders about your business and AML/CFT risks.
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Updated over a week ago

What is a heat map?

A heat map is a snap-shot visual display of data. It is an efficient way of interpreting a high level risk status.
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Updated over a week ago

Entering a Case Management Note

The Case Management register can be used as a Compliance Register to record all administrative matters, track, monitor and report.
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Written by Admin
Updated over a week ago

Log Action for Customer Profile

This article explains how to add a file note to a risk profile.
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Updated over a week ago

View File Note

This article describes how to access a 'View' permission. With the view permission you can open profile reports and drill-down filters.
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Updated over a week ago

Add File Note to Risk Register

This article will show you how you can add a file note to a risk profile from within the register.
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Written by Admin
Updated over a week ago

Updating Case Notes

Monitor and track action points with a Case Management register.
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Written by Admin
Updated over a week ago

Create Case Management Note

This article explains how you can easily keep on top of record keeping by making use of a case management register.
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Updated over a week ago

Getting Started

Completing a risk assessment is very easy.
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Updated over a week ago

AML/CFT HealthCheck

An AML/CFT HealthCheck will confirm your compliance status.
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Updated over a week ago

Data Upload

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Updated over a week ago

Task Register

Each Task Action is recorded in the Task Register and will show the status of either Open or Closed.
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Updated over a week ago

Reports and Filters

The AML360 dashboard includes drill-down filters to enable easy analysis across profile data.
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Updated over a week ago

Transaction Analysis

Transaction monitoring can be undertaken through a spreadsheet upload.
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Updated over a week ago

Deployment

Before a profile can be deployed, permission must be provided to the user from the ‘Manage Users’ page.
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Updated over a week ago

What do I get with AML360 Business Assessment?

We save you frustration and significantly reduce your time to meet compliance.
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Updated over a week ago

Customer Reviews

Easily keep track of client updates through the case management register. Set deadlines, priorities and assign responsible persons.
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Updated over a week ago

Geography Risks

Your business must understand the risks that countries present. We simplify the process.
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Updated over a week ago

Program

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Written by Admin
Updated over a week ago